Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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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

VX-TV <https://www.abotcorn/news/top-stories/fbi-to-announce-arrest-in-the-burning-of-a-police-car- during-salt-lake-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 th

EFTA00149896

2 mentions1 same-page

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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

the Department of Homeland Security to various cities." FBI Announces Arrest In Burning Of Salt Lake City Police Car. 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 t

EFTA01658113

2 mentions1 same-page

Page ?Same page

Mutual Connections (841)

Entities connected to both Deseret and Verdadeiro

George Mitchell