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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
torically had less access to capital." The New York Times <https://vvww.nytimes.com/2020/08/03/business/small-business-loans-coronavirus.html> (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the long
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
all small business in need, particularly those run by people of color,' who have historically had less access to capital." The New York Times (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longs
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
ess in need, particularly those run by people of color,' who have historically had less access to capital." The EFTA01658005 New York Times (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longs
Entities connected to both Belize and Cowley

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSON
Rudy Giuliani
PERSON
Columbus
LOCATION
Jared Kushner
PERSONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Eric Trump
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLeon Black
PERSON