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federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall d
ears-federal-prison/6241536002/> (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attor
federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall d
heme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attor
federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall d
heme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attor
Entities connected to both Bengals and S. Maurice Hicks
Kremlin
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Paul Ryan
PERSON
Eric Schmidt
PERSON
Bloomberg L.P.
ORGANIZATIONFBI News
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONThe Washington Examiner
ORGANIZATION
Clark
PERSONPerez
PERSON
Donald Trump
PERSON
Chris Tucker
PERSON
Jeffrey Epstein
PERSON
Fox News
ORGANIZATIONLeon Black
PERSON
Yemen
LOCATIONBarrett
PERSON