Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ring his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing — is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I d

false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i

EFTA00148822

2 mentions1 same-page

Page ?Same page

ring his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing - is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I d

false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

EFTA01658773

2 mentions1 same-page

Page ?Same page

false invoices. Now, he will spend time in federal prison:" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i