Document Mentions (4 shared documents)

EFTA00137088

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path- florida-west-coast/6248055002/> (11/11, Hauck, 10.31M), the New York Times <https://www.nytimes.corn/2020/11/11/us/hurricane-eta.html> (11/11, Morales, 18.61M), the Washington Post <https://www.washingtonpost.corn/weather/2020/11/11/hurriane-eta-florida-gulf/> (11/11, Cappucci, 14.2M), the Wall St

ner.org/former-employee-sentenced-to-prison-for- embezzling-from-honda/> (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money EFTA00137107 laundering. He was also ordered to pay m

EFTA00148822

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as it moved northward. Additional weakening was expected as Eta approaches the coast." USA Today (11/11, Hauck, 10.31M), the New York Times (11/11, Morales, 18.61M), the Washington Post (11/11, Cappucci, 14.2M), the Wall Street Journal (11/11, Campo-Flores, Subscription Publication, 7.57M), and the Mia

da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0

EFTA01655577

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o Quiroga Sanchez, 22; Alexander Esteban Huaiquil- Chavez, 24; Bastian Alejandro Orellana Morales, 23; and Sergio Andres Ortega Cabello, 38. Sanchez, Morales and Cabello were indicted by the federal grand jury Wednesday. CNN (02/05, Harvey, et al.) highlighted that the FBI said, "These homes are targeted

t in the criminal complaint released Wednesday, an FBI agent wrote that authorities tracked the suspects in the theft at Burrow's home to a hotel in Fairborn, Ohio, near Dayton, using cellphone location data and license plate readers. Investigators said they matched data from cell towers to the locations