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Statements In Fight With New York. The New York Times <https://www.nytimes.com/2020/07/23/nyregion/trusted-traveler-homeland-security.html> (7/23, Shanahan, 18.61M) reports DHS officials "made false statements in a bid to justify expelling New York residents from programs that let United States traveler
credit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudulently 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.c
ania, in the midst of the coronavirus pandemic." Officials Acknowledge DHS Made False Statements In Fight With New York. The New York Times (7/23, Shanahan, 18.61M) reports DHS officials "made false statements in a bid to justify expelling New York residents from programs that let United States traveler
redit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudulently 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)
ania, in the midst of the coronavirus pandemic." Officials Acknowledge DHS Made False Statements In Fight With New York. The New York Times (7/23, Shanahan, 18.61M) reports DHS officials "made false statements in a bid to justify expelling New York residents from programs that let United States traveler
redit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to fraudulently 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)
Entities connected to both Shanahan and Fuelman

Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
New York
LOCATION
Robert Mueller
PERSON
Axios
ORGANIZATION
George Mitchell
PERSONThe Washington Examiner
ORGANIZATION