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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
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
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)
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
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)
8 months after a January 2019 drug raid that led to the deaths of two homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would
Entities connected to both Fuelman and Gerald Goines

Poland
LOCATIONThe Washington Examiner
ORGANIZATION
Milwaukee
LOCATIONLeon Black
PERSON
Steven Mnuchin
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Donald Trump
PERSONWerner
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Mike Pence
PERSON
Scarlett Johansson
PERSON
Dick Cheney
PERSON
Albuquerque
LOCATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATIONTribune
ORGANIZATION