Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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 AG Faces Calls For Resignation Amid New Allegations. Cyber Division • FBI, Spokane Police Prob

innati.corn/story/news/politics/2020/11/10/jeff-pastor-arrest-reaction- cincinnati-city-council-corruption-charge/6232443002/> (11/10, Weiser, 223K), the Cincinnati Business Courier <https://www.bizjoumals.com/cincinnati/news/2 02 0/1 111 0/another-cincinnati-council-member-arrested.html> (11/10, Subscription Publication, 840K)

EFTA00148822

2 mentions1 same-page

Page ?Same page

tolerated." Among news outlets also reporting are the Cleveland Plain Dealer (11/10, Tobias, 895K), the Cincinnati Enquirer (11/10, Weiser, 223K), the Cincinnati Business Courier (11/10, Subscription Publication, 840K), and the Cincinnati Enquirer (11/10, Coolidge, 223K). More Charges Expected Against Chicago Political Opera

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Louisiana Financial and the Cincinnati Business Courier

Michigan