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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
ing of guns." The Hill <https://thehill.corn/policy/finance/510369-gun-sales-surge-during-pandemic-with-july-seeing-record- background-checks> (8/3, Folley, 2.98M) reports, "The FBI has been performing background checks on potential gun buyers through its National Instant Criminal Background Check Syste
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
Kentucky, Texas, Florida and California continually seeing the most background checks for the sale, transfer, or licensing of guns." The Hill (8/3, Folley, 2.98M) reports, "The FBI has been performing background checks on potential gun buyers through its National Instant Criminal Background Check Syste
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
Kentucky, Texas, Florida and California continually seeing the most background checks for the sale, transfer, or licensing of guns." The Hill (8/3, Folley, 2.98M) reports, "The FBI has been performing background checks on potential gun buyers through its National Instant Criminal Background Check Syste
Entities connected to both Belize and Folley

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATIONChristopher
PERSON
United States
LOCATION
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSONLeon Black
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Colorado
LOCATION