Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

didate Joe Biden, billionaire philanthropist Bill Gates, Tesla Chief Executive Elon Musk and former New

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

• Canadian Police: Armed Military Man Who Rammed Gates Outside Trudeau's Residence Acted Alone, Faces 2

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

didate Joe Biden, billionaire philanthropist Bill Gates, Tesla Chief EFTA00149920 Executive Elon Musk

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