Epstein Secrets

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

s://www.bizjournals.com/cincinnati/news/2020/11/19/sittenfeld-pleads- not-guilty-to-corruption-charges.html> (11/19, Subscription Publication, 840K), Cincinnati CityBeat <http://www.citybeat.comrnews/blog/21146568/city-councilman-pg-sittenfeld-charged-with-corruption-roiling- cincinnati> (11/19, 59K), WDTN-TV <https:

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

at resulted in the charges...are ongoing and are part of a broader campaign to uproot public corruption in Cincinnati and other Ohio communities." Cincinnati CityBeat (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Co

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

ount of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart,

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

services wire fraud." Among news EFTA01658819 outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart,

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

at resulted in the charges...are ongoing and are part of a broader campaign to uproot public corruption in Cincinnati and other Ohio communities." Cincinnati CityBeat (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Co