Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

uspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Involved In Fatal Shooting. • Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers

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 Arizona Navajo Nation Police Involved In Fatal Shooting and Marysville

Virginia Giuffre