Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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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

se. EFTA00136051 • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. Other Washington News • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccin

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)

n Sandy Hook Case. • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. OTHER WASHINGTON NEWS • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccin

EFTA01658113

2 mentions1 same-page

Page ?Same page

Mutual Connections (841)

Entities connected to both Fuelman and Trump Cancels

Jaime Ortega