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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.
Los Angeles Times <https://www.latimes.corn/politics/story/2020- 11-10/supreme-court-hears-latest-gop-bid-to-strike-down- obamacare> (11/10, Savage, Levey, 4.64M), the New York Daily News <https://www.nydailynews.com/news/politics/ny-obamacare-supreme-court-arguments-20201110- gjzazkutinecdorofrarabrqq
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
ates and individuals had the right to bring the lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The Hill (11/10, Kruzel, 2.98M), and the Fox News (11/10,
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
ates and individuals had the right to bring the lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The Hill (11/10, Kruzel, 2.98M), and the Fox News (11/10,
Entities connected to both Scioto Industrial Services and Levey

Jeffrey Epstein
PERSONChristopher Steele
PERSON
USA Today
ORGANIZATIONOliver
PERSONCarey
PERSONGardner
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSON
Detroit
LOCATIONTimes Herald-Record
ORGANIZATION
Steven Mnuchin
PERSON
Topeka
LOCATION
Cleveland
LOCATION
Michigan
LOCATION
Houston
LOCATIONAnthony Fauci
PERSONBallhaus
PERSONSpokane
LOCATIONthe Sun Belt
LOCATIONFBI News
ORGANIZATION