Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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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

ti (11/19, Riva, Baker, 42K), WVXU-FM <https://www.wvxu.org/post/fbi-cincinnati-council- member-pg-sittenfeld-accepted-40k-bribes> Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV <https://local12.com/news/local/report-pg-sittenfeld-latest-cincinnati-city-council-arrested-for-corruption> Cincinnati

EFTA00149162

2 mentions1 same-page

Page ?Same page

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

), 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, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. The New

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Houston and Almendarez

Jeffrey Epstein