Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF

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

EFTA00149896

2 mentions1 same-page

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picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF

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

EFTA01658113

2 mentions1 same-page

Page ?Same page

picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzF