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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
ion, & Innovation Subcommittee virtual hearing on `Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia
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
on, & Innovation Subcommittee virtual hearing on 'Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy EFTA00150004 Elections Integrity Fellow David Levine; Common Cause Director of Voting and Ele
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
on, & Innovation Subcommittee virtual hearing on 'Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia
Entities connected to both Belize and German Marshall Fund

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Clayton
LOCATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Vladimir Putin
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Robert Mueller
PERSON