Epstein Secrets

the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy <https://www.miamiherald.corn/news/nation-world/national/article247137446.html> (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season

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

ates, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." EFTA00148839 McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be

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

the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be

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