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
he Florida Times-Union <https://vvwvv.jacksonville.com/news/20200723/president-trump-cancels-republican-national-convention-in- jacksonville> (7/23, Pantazi, 203K) points out the President "praised Mayor Lenny Curry, who had been boosting the event even as a majority of Jacksonville residents polled said
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)
ng more important in our country than keeping our people safe, whether it's the China virus or the radical left mob." The Florida Times-Union (7/23, Pantazi, 203K) points out the President "praised Mayor Lenny Curry, who had been boosting the event even as a majority of Jacksonville residents polled sai
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)
ng more important in our country than keeping our people safe, whether it's the China virus or the radical left mob." The Florida Times-Union (7/23, Pantazi, 203K) points out the President "praised Mayor Lenny Curry, who had been boosting the event even as a majority of Jacksonville residents polled sai
Entities connected to both Fuelman and Pantazi

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
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
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON