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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
ttorney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t
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
torney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t
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
torney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t
Entities connected to both Belize and Christopher Combs

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