Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

nport- girl> (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Report

lently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading 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 f

EFTA00148620

2 mentions1 same-page

Page ?Same page

n South Carolina for suspects involved in a nightclub shooting that killed two. ... And it doesn't stop there. Memphis, Cleveland, Baton Rouge, and Omaha all reported multiple shootings, several ending in deaths and many people hurt." Shootings In New York City Up 205% Since Disbandment Of Plaincloth

agreement in U.S. District Court in Montana. Price is scheduled to be sentenced in August." Utah Business Owner Pleads Guilty To Money Laundering. Deseret (UT) News (7/2, 308K) reported Denise Gunderson Rust, who "ran a well-known rare coin business accused of running a $200 million silver trading scam

EFTA00149896

2 mentions1 same-page

Page ?Same page

Radio Iowa (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Repor

ently purchase fuel using 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 i