3
Shared Docs
3
Same-Page
3 / 3
Mentions
picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF
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 $
picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF
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 $
picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF
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 $
Entities connected to both Prince Charles and Heber City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Richard Kahn
PERSON
Atlanta
LOCATION