3
Shared Docs
3
Same-Page
3 / 3
Mentions
CISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, h
aud and money EFTA00137107 laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M.
ISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, h
son for wire fraud and money laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. `Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M
ISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, h
son for wire fraud and money laundering. He was also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods for defrauding Honda of more than three-quarters of a million dollars,' U.S. Attorney David M
Entities connected to both Fulton Construction Co. and Scioto Industrial Services
Christopher McGinley
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
New York City
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONRobles
PERSONHaley Robson
PERSONJack Goldberger
PERSON
Samuel Alito
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON