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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
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank weapon." The AP <https://wwvv.usnews.corn/news/us/art
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)
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank weapon." The AP (7/23) reports that, according to fed
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)
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank weapon." The AP (7/23) reports that, according to fed
Entities connected to both Fuelman and Buford
Jaime Ortega
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
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Wilbur Ross
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
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Julie K. Brown
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Prince Charles
PERSONWashington Football Team
ORGANIZATIONAccess To Saudi Lawsuit Records
ORGANIZATION