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reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Ji
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced in
2 mentions1 same-page
Page ?Same page
reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Ji
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced in
2 mentions1 same-page
Page ?Same page
reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Ji
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced in
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Entities connected to both Saipan and Rodney Scott Phelps
Ghislaine Maxwell
PERSON13 w/ Saipan·6 w/ Rodney
George W. Bush
PERSON12 w/ Saipan·6 w/ Rodney
Department of Justice
ORGANIZATION10 w/ Saipan·6 w/ Rodney
Colorado
LOCATION10 w/ Saipan·6 w/ Rodney
Joe Biden
PERSON9 w/ Saipan·6 w/ Rodney
Donald Trump
PERSON9 w/ Saipan·6 w/ Rodney
Stephen Hawking
PERSON9 w/ Saipan·6 w/ Rodney
LB
Leon Black
PERSON8 w/ Saipan·6 w/ Rodney
Michael Jackson
PERSON8 w/ Saipan·6 w/ Rodney
James Baker
PERSON8 w/ Saipan·6 w/ Rodney
India
LOCATION8 w/ Saipan·6 w/ Rodney
Alfredo Rodriguez
PERSON8 w/ Saipan·6 w/ Rodney
Julie K. Brown
PERSON8 w/ Saipan·6 w/ Rodney
Kentucky
LOCATION8 w/ Saipan·6 w/ Rodney
Capitol
ORGANIZATION8 w/ Saipan·6 w/ Rodney
The New York Post
ORGANIZATION7 w/ Saipan·6 w/ Rodney
ET
Emmy Taylor
PERSON7 w/ Saipan·6 w/ Rodney
Fox News
ORGANIZATION7 w/ Saipan·6 w/ Rodney
Prince Andrew
PERSON7 w/ Saipan·6 w/ Rodney
FBI
ORGANIZATION7 w/ Saipan·6 w/ Rodney