Document Mentions (3 shared documents)

EFTA00137088

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divestiture. The AP <https://apnews.com/article/donald-trump-business-courts-united-states- 2bc81b6af540d493f287e86752a46b6a> (11/11, O'Brien) says ByteDance "has until Thursday to sell off its U.S. operations under an executive order that Trump signed in August." In September, President Trump "gave his

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.

EFTA00148822

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e latest legal challenge by TikTok in an effort to undermine the Trump Administration's effort to force a divestiture. The AP (11/11, O'Brien) says ByteDance "has until Thursday to sell off its U.S. operations under an executive order that Trump signed in August." In September, President Trump "gave his

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

EFTA01658773

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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