3
Shared Docs
3
Same-Page
3 / 3
Mentions
r Russia investigation." DNI Ratcliffe "declassified the document, along with two others, on Thursday and sent them to Sens. Ron Johnson (R-WI) and Chuck Grassley (R-IA), who have been investigating the origins of the probe." The documents are the "latest in a series of disclosures by Ratcliffe to congressiona
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 $
er Russia investigation." DNI Ratcliffe "declassified the document, along with two others, on Thursday and sent them to Sens. Ron Johnson (R-WI) and Chuck Grassley (R-IA), who have been investigating the origins of the probe." The documents are the "latest in a series of disclosures by Ratcliffe to congression
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 $
er Russia investigation." DNI Ratcliffe "declassified the document, along with two others, on Thursday and sent them to Sens. Ron Johnson (R-WI) and Chuck Grassley (R-IA), who have been investigating the origins of the probe." The documents are the "latest in a series of disclosures by Ratcliffe to congression
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 $
Entities connected to both Chuck Grassley and Heber City

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSONThe Washington Examiner
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Michigan
LOCATION
Axios
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON