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EFTA00136050

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Fraud Scheme. Deseret (UT) News <https://www.deseret.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

ump" and the CNBC <https://vvwvv.cnbc.corn/2020/07/23/trump-moves-to-cancel-parts-of-gop-convention-set-for-florida-citing- coronavirus.html> (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News Tonight <https://playvideo.bulletinintelligence.com/c0790928b723

EFTA00149896

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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) 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

ginal plans were never tenable. NBC Nightly NewsVi (7/23, story 2, 1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News TonightVi (7/23, story 2, 0:40, Muir, 6.89M) described him as "r

EFTA01658113

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