Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

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

ts Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-Heath at Detroit's 36th District Court. "Authorities say that he "drove up, got out of his vehicle, argued briefly with a 59-year-old man, Jeffrey Austin,

EFTA00148822

2 mentions1 same-page

Page ?Same page

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

EFTA01658773

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (834)

Entities connected to both Marysville and Malaika Ramsey-Heath

Virginia Giuffre