3
Shared Docs
3
Same-Page
3 / 3
Mentions
an, and Teresa Leger Fernandez; PCAF and CPC Center Executive Director Liz Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep.
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.
an, and Teresa Leger Fernandez; PCAF and CPC Center Executive Director Liz Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep.
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
an and-Teresa-Leger-Fernandez; PC-AF-and-C-P&Center-Executive-Director-Liz-Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep.
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 Voto Latino and Scioto Industrial Services
Langreth
LOCATION
John Roberts
PERSON
Pfizer
ORGANIZATION
Kentucky
LOCATION
Abraham Lincoln
PERSON
USA Today
ORGANIZATION
Kansas City
LOCATION
Department of Justice
ORGANIZATIONthe Express-News
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Detroit
LOCATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Azerbaijan
LOCATION
Schumer
PERSONFBI
ORGANIZATIONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATIONLori Lightfoot
PERSON