3
Shared Docs
3
Same-Page
3 / 3
Mentions
Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's
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.
Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's
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
Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's
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
Entities connected to both St. Louis and Scioto Industrial Services

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION