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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
er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing EFTA00136436 investigations." A chunk of the 412 pages of inte
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
er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of interview summarie
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
er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of interview summarie
Entities connected to both Belize and Credico

Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSONEngel
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Vladimir Putin
PERSON
George W. Bush
PERSONLeon Black
PERSON
Colorado
LOCATION
Columbia University
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Thomas Jefferson
PERSON