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ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
" The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate devel
S Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
id DeVillers "discussed the case at a news conference late EFTA00149164 Thursday morning. He said FBI agents had arrested Sittenfeld earlier. `Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said, referencing the proposed real estate project. FBI
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
the emails of the two companies, cyber-scammers managed to replace the seller's bank muting information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a
oom, a suspension is the right course of action even as the appearance of corruption has no place in government,' Yost wrote in a statement Monday." Sittenfeld (D) "was considered by many to be the front-runner in Cincinnati's 2021 mayor's race with more than $700,000 amassed in his campaign war chest," bu
the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-
, including his pregnant wife and four children, according to the source." Ohio AG Asks State Supreme Court To Begin Suspension Proceedings Against Sittenfeld. WXIX-TV Cincinnati (11/23, Baker, 42K) reports, "Ohio Attorney General Dave Yost has asked the Ohio Supreme Court to begin suspension proceedings a
Entities connected to both Houston and Sittenfeld

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Julie K. Brown
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Department of Justice
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