Document Mentions (3 shared documents)

EFTA00136050

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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 $

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

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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 $

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

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Mutual Connections (841)

Entities connected to both Heber City and Trump Cancels

Jaime Ortega