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an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV <https://www.kristv.corn/newillocal-news/fbi-conducting-local-court-authorized-law-enforcement- procedures> Cor
A-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport ut
an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent S
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent S
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
Entities connected to both CCISD and Nadrich
Christopher McGinley
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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New York City
LOCATION
Kentucky
LOCATION
Virginia Giuffre
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Bill Clinton
PERSONRobles
PERSONHaley Robson
PERSONJack Goldberger
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Samuel Alito
PERSONLeon Black
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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