1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00137088
ilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments in amounts just under $100,000, a threshold in which additional oversight and approv
No connected entities