Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

ation. KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrests-of-10-would-be- sexual-predators-of-minors-in-el-paso› El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso Division "said it has arrested 10 people for allegedly trying to engage in sexua

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

2 mentions1 same-page

Page ?Same page

leged involvement in a public corruption scandal." The FBI investigated the corruption scandal. FBI Discusses Election Fraud Threats In Texas. The El Paso (TX) Times (7/2, 123K) reported that FBI El Paso agents "are being proactive in their efforts to stop election fraud including cybercrimes, campaign

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

2 mentions1 same-page

Page ?Same page

said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso Division "said it has arrested 10 people for allegedly trying to engage in sexua

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