3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
detail, demanding standards and a head-turning level of engagement for the spouse of a powerful political figure." Adds Politico, "In recent months, Susan Pompeo's involvement in State Department business has drawn public attention in ways that have been uncomfortable for the Pompeos." Politico goes on to say
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)
detail, demanding standards and a head-turning level of engagement for the spouse of a powerful political figure." Adds Politico, "In recent months, Susan Pompeo's involvement in State Department business has drawn public attention in ways that have been uncomfortable for the Pompeos." Politico goes on to say
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)
detail, demanding standards and a head-turning level of engagement for the spouse of a powerful political figure." Adds Politico, "In recent months, Susan Pompeo's involvement in State Department business has drawn public attention in ways that have been uncomfortable for the Pompeos." Politico goes on to say
Entities connected to both Fuelman and Susan Pompeo's
Bulletin Intelligence
ORGANIZATION
Jeffrey Epstein
PERSON
Atlanta
LOCATIONFox & Friends
ORGANIZATION
FirstEnergy
ORGANIZATIONDeborah Birx
PERSON
Abraham Lincoln
PERSONSeligman
ORGANIZATIONNeumeister
PERSONOffice of the Director of National Intelligence
ORGANIZATIONThe New York Post
ORGANIZATION
Andrew Cuomo
PERSONFritze
ORGANIZATIONThe Cleveland Plain Dealer
ORGANIZATIONKorte
ORGANIZATION
Vladimir Putin
PERSONZengerle
PERSONLambert
PERSONMastrangelo
PERSON
comScore
ORGANIZATION