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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.
<https://www.nytimes.com/2020/11/11/us/politics/gina-haspel.html> (11/11, Barnes, 18.61 M) reports, "Internal Republican divisions over the fate of Gina Haspel's tenure as CIA director have come tumbling into view as some Senate leaders showed support while President Trump's allies pushed for her ouster, in
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
Come To Light Over CIA's Haspel. EFTA00148854 The New York Times (11/11, Barnes, 18.61M) reports, "Internal Republican divisions over the fate of Gina Haspel's tenure as CIA director have come tumbling into view as some Senate leaders showed support while President Trump's allies pushed for her ouster, in p
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
ng Republicans Come To Light Over CIA's Haspel. The New York Times (11/11, Barnes, 18.61M) reports, "Internal Republican divisions over the fate of Gina Haspel's tenure as CIA director have come tumbling into view as some Senate leaders showed support while President Trump's allies pushed for her ouster, in p
Entities connected to both Scioto Industrial Services and Gina Haspel's
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