Document Mentions (3 shared documents)

EFTA00136050

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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

et.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

EFTA00149896

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Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

EFTA01658113

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Mutual Connections (841)

Entities connected to both AOC-Yoho and Heber City

Jaime Ortega