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Assistant Secretary of State for Legislative Affairs Charles Faulkner, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State Mike Pompeo's c
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
tary of State for Legislative Affairs Charles Faulkner, as part of their investigation into EFTA00149938 President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State Mike Pompeo's c
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)
ssistant Secretary of State for Legislative Affairs Charles Faulkner, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State Mike Pompeo's c
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 State Department Inspector and Fuelman
O'Brien
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONLeon Black
PERSON
James Baker
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Poland
LOCATION
Mike Pence
PERSON
Scarborough
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Minneapolis
LOCATION
Donald Trump
PERSON
Fox News
ORGANIZATION
Oregon
LOCATIONEmmy Taylor
PERSON
Atlanta
LOCATIONThe New York Post
ORGANIZATION