Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

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

ravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims

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

avagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Cincinnati City Council and Primera Energy

Jeffrey Epstein