Document Mentions (3 shared documents)

EFTA00137248

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person Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was arrested Thursday in a case involving fake developers and a former Cincinnati Bengal who helped blow the whistle on the scandals. U.S. Attorney

le the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also charged with money laundering. The charges were

EFTA00149162

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-person Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was arrested Thursday in a case involving fake developers and a former Cincinnati Bengal who helped blow the whistle on the scandals. U.S. Attorne

ile the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also charged with money laundering. The charges wer

EFTA01658816

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Mutual Connections (800)

Entities connected to both Curtis Sittenfeld and Siddiq Azeemuddin

Richard M. Rosenbaum