Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

e. • FBI Searches Home Of Corpus Christi, Texas Schools 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 Advi

ich was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed." WVXU-FM <https://www.wvxu.org/post/feds-cincinnati-council

EFTA00148822

2 mentions1 same-page

Page ?Same page

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Bank Fraud Scheme and Convention Place Mall

Christopher McGinley