Document Mentions (3 shared documents)

EFTA00137088

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i-Trump Retweet. • O'Brien Warns China Of New Sanctions Over Hong Kong. • Pompeo To Announce Process For US To Declare Groups Anti-Semitic. • CIA, German Intelligence Used Swiss Company As Platform For Espionage Operation. • US Defense Bill Includes Sanctions Tied To Russia-Germany Natural Gas Pipeline. • Turkish Government: US Statement On Religious Freedom "Extreme

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

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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 German Intelligence Used Swiss Company As Platform For Espionage Operation and Fairborn

Eleanor Roosevelt