3
Shared Docs
3
Same-Page
3 / 3
Mentions
/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking with undercover FBI agents working to uncover tw
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 defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i
charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover
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 defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover
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 defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
Entities connected to both Neil Clark and Marysville

Michael Jackson
PERSONO'Brien
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Atlanta
LOCATION
Denver
LOCATION
Prince Andrew
PERSON
Houston
LOCATION
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
William Barr
PERSON
Capitol
ORGANIZATION