Document Mentions (4 shared documents)

EFTA00136050

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eing held in Kansas until his extradition is approved. Fox News <https://www.foxnews.com/us/michigan-man-phony-faces-steal-100g-casinos-feds> (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used t

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

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ng the country's past and casting it in a glorious light, and Trump repeatedly decried attempts to examine the faults in that past." Fox News (7/3, McFall, 27.59M) reports that the President "declared the United States to be `the most just and exceptional nation ever to exist on Earth' and claim that `

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

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gamblers obtain cash advances from kiosks installed inside casinos." He is being held in Kansas until his extradition is approved. Fox News (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to

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