Document Mentions (3 shared documents)

EFTA00137088

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ests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sen

/fbi-conducting-local-court-authorized-law-enforcement- procedures> Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large local construction company Tuesday morning. The property at 2800 Denver Ave. is owned by CCISD boar

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

EFTA01658773

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why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton construction office and the home of Corpus Christi ISD school board member John Longoria's

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

EFTA00148822

2 mentions1 same-page

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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

Mutual Connections (847)

Entities connected to both Corpus Christi and Stratton

Jeffrey Epstein