3
Shared Docs
3
Same-Page
3 / 6
Mentions
false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i
ed to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.'" Among
ent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed.
false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
d to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated." Among
nt and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed."
false invoices. Now, he will spend time in federal prison:" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i
d to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated." Among
nt and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed."
Entities connected to both Marysville and Ndukwe

New York
LOCATION
Julie K. Brown
PERSON
Houston
LOCATIONEmmy Taylor
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Denver
LOCATION
Donald Trump
PERSON
Philadelphia
LOCATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Atlanta
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Michael Douglas
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON