Document Mentions (3 shared documents)

EFTA00137088

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Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding In

ner.org/former-employee-sentenced-to-prison-for- embezzling-from-honda/> (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money EFTA00137107 laundering. He was also ordered to pay m

EFTA00148822

2 mentions1 same-page

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da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0

EFTA01658773

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Mutual Connections (834)

Entities connected to both Texas Schools Official and Fairborn

Jeffrey Epstein