Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Oper

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

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 (834)

Entities connected to both Ohio Man and Marysville

Virginia Giuffre