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past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming, and an FBI affidavit filed in U.S. District Court in Cincinnati hinted that the agency had heard Householder's recorded voice in January 2018. And the day before the vote, an agent interviewed an unidentified sta
et.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 day trading scheme that took investors for more than $
d past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming, and an FBI affidavit filed in U.S. District Court in Cincinnati hinted that the agency had heard Householder's recorded voice in January 2018. And the day before the vote, an agent interviewed an unidentified st
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 day trading scheme that took investors for more than $
d past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming, and an FBI affidavit filed in U.S. District Court in Cincinnati hinted that the agency had heard Householder's recorded voice in January 2018. And the day before the vote, an agent interviewed an unidentified st
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 day trading scheme that took investors for more than $
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