Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

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

Kids To Swim. NBC: Coronavirus-Rising Cases; Trump-GOP Convention; Trump-Schools; GOP-Relief Bill; Unemployment; Portland-Protests; Michael Cohen; AOC-Yoho; Severe Weather; ISIS Members Interview; Coronavirus-Schools; MLB-Opening Day; Nightly News Kids Edition. Network TV At A Glance: Coronavirus — 15

EFTA00149896

2 mentions1 same-page

Page ?Same page

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)

EFTA01658113

2 mentions1 same-page

Page ?Same page

Mutual Connections (841)

Entities connected to both Fuelman and AOC-Yoho

Jaime Ortega