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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
d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas
ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr
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
d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas
ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr
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
rruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a p
mes.com/california/story/2020-08-03/jose-huizar-los-angeles-city- councilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
Entities connected to both Belize and Jose Huizar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Michael Milken
PERSON
Columbus
LOCATIONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Barry Diller
PERSON
United States
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION