Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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

y for company prospects that instead supplied an `extravagant 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 prosec

EFTA00148822

2 mentions1 same-page

Page ?Same page

y for company prospects that instead supplied an `extravagant 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 prose

EFTA01658773

2 mentions1 same-page

Page ?Same page

y for company prospects that instead supplied an `extravagant 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 prose

Mutual Connections (834)

Entities connected to both Convention Place Mall and Brian Alfaro

Christopher McGinley