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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.
fficials — including political leadership — had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
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
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
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
fficials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told colleagues he was stepping down from that job to a lesser position at the department,
Entities connected to both Scioto Industrial Services and Richard Pilger

Department of Justice
ORGANIZATION
Anderson
PERSONThe Washington Examiner
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Douglas
PERSONWalsh
PERSON
Dennis
PERSON
Alan Dershowitz
PERSON
Chris Tucker
PERSON
Mohammed bin Salman
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Columbus
LOCATION
Stephen Hawking
PERSON
Poland
LOCATIONPatel
PERSON
Morgan Stanley
ORGANIZATION
Julie K. Brown
PERSON
Alaska
LOCATIONthe Southern District
LOCATION