Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime &

s said. 'The defendant skimmed from overages, arranged for double billing, and approved 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 d

EFTA00148822

2 mentions1 same-page

Page ?Same page

s said. `The defendant skimmed from overages, arranged for double billing, and approved 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 d

EFTA01658773

2 mentions1 same-page

Page ?Same page

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. DeVillers