Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

g-55000-in-bribes> (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,0

EFTA00148822

2 mentions1 same-page

Page ?Same page

incinnati CityBeat (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,0

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (938)

Entities connected to both Defrauding Investors and Cincinnati City Council

Bill Clinton