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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
g charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea
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
ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea
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
ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea
Entities connected to both Belize and Franklin County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Columbus
LOCATIONEngel
PERSON
Rudy Giuliani
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Vladimir Putin
PERSON
Condoleezza Rice
PERSON