Document Mentions (4 shared documents)

EFTA00136050

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36069 The Inquirer (PA) <https://vvww.inquirencorn/news/ozzie-myers-indicted-voter-fraud-philadelphia-domenick- demuro-abscam-20200723.html> (7/23, Roebuck, 347K) reports former Pennsylvania Representative Michael Myers "was charged Thursday with new allegations that he bribed a poll worker to stuff bal

lently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading 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 f

EFTA00148620

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suffers from 'institutional racism." Differing Portraits Emerge Of Philadelphia Woman Charged With Torching Police Cars. The Inquirer (PA). (7/2, Roebuck, 347K) reports, "More than two weeks after FBI agents arrested Lore-Elisabeth Blumenthal - the Philadelphia woman accused of torching two police ca

agreement in U.S. District Court in Montana. Price is scheduled to be sentenced in August." Utah Business Owner Pleads Guilty To Money Laundering. Deseret (UT) News (7/2, 308K) reported Denise Gunderson Rust, who "ran a well-known rare coin business accused of running a $200 million silver trading scam

EFTA00149896

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reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA). (7/23, Roebuck, 347K) reports former Pennsylvania Representative Michael Myers "was charged Thursday with new allegations that he bribed a poll worker to stuff bal

ently purchase fuel using 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 i