3
Shared Docs
3
Same-Page
3 / 3
Mentions
hristi (TX) Caller-Times <https://www.caller.com/story/news/loca1/2020/11/10/fbi-searches- corpus-christi-isd-board-members-home/6235620002/> (11/10, Camarillo, 153K) reports, "The FBI conducted searches Tuesday morning of a Corpus Christi ISD board member's home and a construction business." The FBI "said
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.
Doherty within the next several months." FBI Searches Home Of Corpus Christi, Texas Schools Official. The Corpus Christi (TX) Caller-Times (11/10, Camarillo, 153K) reports, "The FBI conducted searches Tuesday morning of a Corpus Christi ISD board member's home and a construction business." The FBI "said
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
st Doherty within the next several months." FBI Searches Home Of Corpus Christi, Texas Schools Official. The Corpus Christi MO Caller-Times (11/10, Camarillo, 153K) reports, "The FBI conducted searches Tuesday morning of a Corpus Christi ISD board member's home and a construction business." The FBI "said
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 Camarillo and Scioto Industrial Services

Colorado
LOCATION
Denver
LOCATION
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Poland
LOCATION
Michael Jackson
PERSON
Atlanta
LOCATIONLeon Black
PERSON
Michigan
LOCATION
Prince Charles
PERSONEmmy Taylor
PERSON
Minnesota
LOCATION
United States
LOCATION
Hillary Clinton
PERSON
Detroit
LOCATIONKremlin
ORGANIZATION
Department of Justice
ORGANIZATION
Barneys New York
ORGANIZATION
Scarlett Johansson
PERSON
Eric Schmidt
PERSON