Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ed With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times <https://r.bulletinintelligence.corn/30e781b2ed6846fb93eelal9ab754720> (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8 and charged wit

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

BI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8 and charged wi

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 Wombles and Marysville

Virginia Giuffre