Epstein Secrets

estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing o

estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing

tenced to seven years in prison for swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize that never materialized. Read full article » BANKRUPTCY Ex-Cred Exec Rips Efforts To Block His Bankruptcy Discharge An embattled former executive

he Southern District of New York U.S. Bankruptcy Court for the District of Delaware U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Depa

estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing

ate federal securities law by scheming to cook the company's books. 2 documents attached I Read full article » SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale

n Administration National Labor Relations Board Office of the Comptroller of the Currency Ohio House of Representatives U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland

te Scam Suit The Federal Trade Commission has urged a Maryland federal judge to hold a Belizean man liable for more than $138 million in an alleged Belize real estate scam, accusing him of trying to escape his part in running a fraudulent operation that deceived American consumers. Motion attached I

Department New York State Unified Court System Small Business Administration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice