Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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mpletely online as was done in the spring." Randi Weingarten, the president of the American Federation of Tea

Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new

EFTA00149896

2 mentions1 same-page

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pletely online as was done in the spring." Randi Weingarten, the president of the American Federation of Teac

three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new

EFTA01658113

2 mentions1 same-page

Page ?Same page

pletely online as was done in the spring." Randi Weingarten, the president of the American Federation of Teac