3
Shared Docs
3
Same-Page
3 / 3
Mentions
to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health
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.
to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health
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
to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health
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
Entities connected to both Emmy Taylor and Scioto Industrial Services

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION