Epstein Secrets

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.

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. 'The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pro

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

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros

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

ity, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. `The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little pros