Epstein Secrets

actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false statem

aud and money EFTA00137107 laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M.

e actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false state

son for wire fraud and money laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. `Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M

e actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false state

son for wire fraud and money laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M