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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.
reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agend
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
reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agend
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
reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agend
Entities connected to both Scioto Industrial Services and Nate Paul

White House
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONFeuer
PERSONThe New York Post
ORGANIZATION
James Baker
PERSON
Scarlett Johansson
PERSON
Xi Jinping
PERSONOliver
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONJules Paxton
PERSON
Minnesota
LOCATION
Prince Charles
PERSONThe Washington Examiner
ORGANIZATIONBrumback
PERSON
Jeffrey Epstein
PERSON
Cleveland
LOCATION
John F. Kennedy
PERSON
Colorado
LOCATION