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court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
y/news/nation/2020/11/10/cincinnati-city-council-jeff- pastor-federal-bribety-case/6239229002/> (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje
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
.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnati- city-council-arrest-fbi/3775193001/> (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.O. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal
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-
TV Cincinnati (11/23, Baker, 42K) reports, "Ohio Attorney General Dave Yost has asked the Ohio Supreme Court to begin suspension proceedings against Cincinnati City Councilman P.G. Sittenfeld. 'While allegations of public corruption are resolved in the courtroom, a suspension is the right course of action even
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
PORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje
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
n had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal
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
n had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
PORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje
Entities connected to both Houston and Cincinnati City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Colorado
LOCATION