12
Total Mentions
12
Documents
2,611
Connected Entities
Organization referenced in documents
EFTA00137088
g-55000-in-bribes> (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,0
EFTA00137401
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corru
EFTA00137248
The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a third member of the nine-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
EFTA00137295
ifornia Man Charged With Murdering College Student Whose Remains Were Found In Mojave. Financial Crime & Corporate Scandals EFTA00137295 • Former Cincinnati City Council Member Dennard To Be Sentenced Today. • Missouri Woman Sentenced In Walmart Fraud Scheme. • Former New York Medical Firm Owner Sentenced For Health
EFTA00149112
Charges. • California Man Charged With Murdering College Student Whose Remains Were Found In Mojave. FINANCIAL CRIME & CORPORATE SCANDALS • Former Cincinnati City Council Member Dennard To Be Sentenced Today. • Missouri Woman Sentenced In Walmart Fraud Scheme. • Former New York Medical Firm Owner Sentenced For Health
EFTA00148864
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corr
EFTA00148822
incinnati CityBeat (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,0
EFTA00149162
The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a third member of the nine-person Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was arreste
EFTA00149721
Monk, Murphy, 185K) "examines...the biggest corruption probe in Cincinnati history," which concluded last year when the FBI "charged three sitting Cincinnati City Council members with bribery and described a 'culture of corruption' at City Hall." Allegedly Unruly Plane Passenger Charged With Cocaine Possession. An o
EFTA01658855
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corr
EFTA01658816
The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a third member of the nine-person Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was arreste
EFTA01658773
incinnati CityBeat (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,0

USA Today
OrganizationAmerican national daily newspaper

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The New York Post
OrganizationNew York City tabloid newspaper
FBI News
OrganizationFBI news releases
Leon Black
PersonAmerican billionaire businessman (born 1951)

Pfizer
OrganizationAmerican multinational pharmaceutical and biotechnology corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Julie K. Brown
PersonAmerican journalist

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Barack Obama
PersonPresident of the United States from 2009 to 2017

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

comScore
OrganizationWeb analytics company