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at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] Tr
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.
at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President) T
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
at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] T
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 Michael Douglas and Scioto Industrial Services

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
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Prince Charles
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Michael Jackson
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Joe Biden
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Scarlett Johansson
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Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON