Document Mentions (4 shared documents)

EFTA00137088

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pping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime & Corporate Scandals • FBI Arrests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi,

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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pping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Arrests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi,

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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Burrow and Other Star Athletes Were Similar, Authorities Say The Associated Press (02/05, Collins) reported that the men charged with a burglary at Cincinnati Bengals quarterback Joe Burrow's house took photos of themselves flashing some of the spoils — nearly $300,000 worth of jewelry, watches, designer

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