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 $

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

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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; 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

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Mutual Connections (841)

Entities connected to both Heber City and Manson Accomplice

Jaime Ortega