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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
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
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
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
stolen from his home during his team's game the previous day. KSHB (NBC-41) (11/120, Medina), KMBC (ABC-9) (11/120, Sloan), WISN (ABC-12) (11/120, Stratton), WHNT (CBS-19) (11/120, Jackson), the U.S. Sun (11/120, Scott), ABC News (11/120, Katersky), and People (11/20, Saunders) also reported on the stor
1/20, Wile), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendo
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
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Stratton and Hurtado

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
New York
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
Houston
LOCATIONO'Brien
PERSON