Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

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

all had a culture of corruption and cover up. This is a sad state of affairs and I'm pleased you are no longer part of the FBI." Sen. John Kennedy (R-LA) said, "General Flynn has been prosecuted for lying to the FBI. You lied to the FBI and you aren't being prosecuted." McCabe responded, "I was fired

EFTA00148822

2 mentions1 same-page

Page ?Same page

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

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (841)

Entities connected to both Stratton and R-LA

Jeffrey Epstein