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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
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
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)
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
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)
A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcemen
Entities connected to both Fuelman and Juan Martinez
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