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ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassado
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 investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
3 mentions1 same-page
Page ?Same page
ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassad
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 investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
3 mentions1 same-page
Page ?Same page
ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassad
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 investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
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Mutual Connections (1,276)
Entities connected to both Bashar al-Assad and Lucas Phelps
Barack Obama
PERSON235 w/ Bashar·11 w/ Lucas
George W. Bush
PERSON176 w/ Bashar·20 w/ Lucas
United States
LOCATION171 w/ Bashar·23 w/ Lucas
Lebanon
LOCATION166 w/ Bashar·3 w/ Lucas
Benjamin Netanyahu
PERSON154 w/ Bashar·6 w/ Lucas
Bill Clinton
PERSON143 w/ Bashar·13 w/ Lucas
Tehran
LOCATION149 w/ Bashar·7 w/ Lucas
Jeffrey Epstein
PERSON105 w/ Bashar·26 w/ Lucas
Middle East
LOCATION114 w/ Bashar·9 w/ Lucas
Marc Rich
PERSON105 w/ Bashar·8 w/ Lucas
Yemen
LOCATION108 w/ Bashar·5 w/ Lucas
Cairo
LOCATION108 w/ Bashar·3 w/ Lucas
Saddam Hussein
PERSON108 w/ Bashar·2 w/ Lucas
Vladimir Putin
PERSON96 w/ Bashar·12 w/ Lucas
Hillary Clinton
PERSON96 w/ Bashar·6 w/ Lucas
Department of Justice
ORGANIZATION76 w/ Bashar·25 w/ Lucas
Donald Trump
PERSON76 w/ Bashar·18 w/ Lucas
Joe Biden
PERSON74 w/ Bashar·20 w/ Lucas
Prince Andrew
PERSON65 w/ Bashar·23 w/ Lucas
Michael Cohen
PERSON69 w/ Bashar·14 w/ Lucas