Document Mentions (3 shared documents)

EFTA00137248

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ns of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnati- city-council-arrest-fbi/3775193001/>

tion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Dri

EFTA00149162

2 mentions1 same-page

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s of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal

ion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael 3. Dri

EFTA01658816

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Mutual Connections (800)

Entities connected to both the Ohio Statehouse and William McSwain

James Baker