Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

e on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times <https://r.bulletinintelligence.corn/30e781b2ed6846fb93eelal9ab754720> (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Rob

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

EFTA00148822

2 mentions1 same-page

Page ?Same page

e on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8

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

EFTA01658773

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (843)

Entities connected to both Daily Times and Marysville

Julie K. Brown