3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt of Turkey "took offense at a U.S. statement that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarc
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.
nt of Turkey "took offense at a U.S. statement that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarc
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
nt of Turkey "took offense at a U.S. statement that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarc
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 Istanbul and Scioto Industrial Services

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Hillary Clinton
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Yemen
LOCATION
Michael Jackson
PERSON
Michael Cohen
PERSON
Bahrain
LOCATION
Paul Ryan
PERSON