3
Shared Docs
3
Same-Page
3 / 3
Mentions
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
s said. 'The defendant skimmed from overages, arranged for double billing, and approved 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 d
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
s said. `The defendant skimmed from overages, arranged for double billing, and approved 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 d
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
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. DeVillers
Entities connected to both Alfaro and Stratton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Houston
LOCATION
George W. Bush
PERSON
New York State
LOCATION
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Philadelphia
LOCATIONThe New York Post
ORGANIZATION
Denver
LOCATION
New York
LOCATION