3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d-body-of-pro-poker-player-susie-zhao-found-in- michigarg> (7/23, Lapin, 4.57M) also reports. Former Army Scout Indicted For Creating IED In Texas. Army Times <https://www.armytimes.com/news/your-army/2020/07/23/former-cavalry-scout-faces-10-years-in- prison-over-ied-found-by-fbi-at-his-apartment/> (7/23, R
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
by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. EFTA00149915 Former Army Scout Indicted For Creating IED In Texas. Army Times (7/23, Rempfer, 346K) reports former US Army cavalry scout Joshua Colin Honigberg "was charged with one count of unlawful possession of a destructiv
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
"was last seen by her parents on July 12." New York Post (7/23, Lapin, 4.57M) also reports. Former Army Scout Indicted For Creating IED In Texas. Army Times (7/23, Rempfer, 346K) reports former US Army cavalry scout Joshua Colin Honigberg "was charged with one count of unlawful possession of a destructiv
Entities connected to both Deseret and Army Times

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
William Barr
PERSON
Samantha Power
PERSON
Dick Cheney
PERSON
Axios
ORGANIZATION
Capitol
ORGANIZATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSONHaley Robson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSON
Nancy Pelosi
PERSON
Colorado
LOCATION