Epstein Secrets

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

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.

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

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

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

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