Document Mentions (3 shared documents)

EFTA00137088

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

g to the conviction and arrest of Khan's murderer." FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. The Middletown (NY) Times Herald-Record <https://recordonline.corn/story/news/2020/11/10/fbi-offers- reward-missing-rock-hill-woman-shaniece-harris/6232450002/> (11/10, 147K) reports that t

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

g to the conviction and arrest of Khan's murderer." FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. The Middletown (NY) Times Herald-Record (11/10, 147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece H

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