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

s; MLB-Opening Day; Minnesota-Police EFTA00136101 Reforms; Trump-Chicago; Wall Street. FOX: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; Manson Accomplice. NPR: Trump-GOP Convention; Coronavirus-Rising Cases; GOP-Relief Bill; AOC-Yoho. Washington's Schedule Today's Events In Washington. White House:

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; Trump-Schools; MLB-Opening Day; Minnesota- Police Reforms; Trump-Chicago; Wall Street. FOX: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; Manson Accomplice. NPR: Trump-GOP Convention; Coronavirus-Rising Cases; GOP-Relief Bill; AOC-Yoho. WASHINGTON'S SCHEDULE Today's Events In Washington. White House:

EFTA01658113

2 mentions1 same-page

Page ?Same page

Mutual Connections (841)

Entities connected to both Fuelman and Manson Accomplice

Jaime Ortega