Document Mentions (3 shared documents)

EFTA00136050

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protests/> Salt Lake City (7/23, Verdadeiro) reports from Salt Lake City, Utah, "FBI Special Agent in Charge Paul Haertel and U.S. Attorney for Utah John Huber announced an arrest of one of the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX-TV adds, "Agent Haerte

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 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

EFTA00149896

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. KTVX-TV Salt Lake City (7/23, Verdadeiro) reports from Salt Lake City, Utah, "FBI Special Agent in Charge Paul Haertel and U.S. Attorney for Utah John Huber announced an arrest of one of the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX- TV adds, "Agent Haert

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 in federal court to a new

EFTA01658113

2 mentions1 same-page

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Mutual Connections (841)

Entities connected to both John Huber and Romboy

Mike Pompeo