3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ents follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
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
nts follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
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
denial of a bail request in EFTA01657992 California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
Entities connected to both Belize and Communist Party

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSON
Rudy Giuliani
PERSONEngel
PERSON
Jared Kushner
PERSON
Columbus
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
U.S. Treasury
ORGANIZATION
Barry Diller
PERSON
United States
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Vladimir Putin
PERSON