Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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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/>

ucks that were caught dumping waste at the Mississippi County landfill for free in 2017 and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. H

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

cks that were caught dumping waste at the Mississippi County landfill for free in 2017 and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Ha

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both the Ohio Statehouse and Wil Allen

James Baker