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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
iolations from the Gresham man's first encounter with sheriff's deputies tainted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to thre
confession-about-pointing-laser-at-portland-police-plane.html> (8/3, Bernstein, 1M) reports that the 9th Circuit Court of Appeals "has thrown out a Gresham man's confession to Multnomah County sheriff's deputies that he shined a laser at a police plane, finding they violated his Fourth Amendment rights
hts by not telling him he was under arrest and questioning him without giving him Miranda warnings. Eight months later, an FBI agent arrived at the Gresham man's door, saying he was there to ask `follow-up' questions about the laser incident, which led EFTA00136438 to an indictment." The appeals court
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
onfession About Pointing Laser At Police Plane. The Oregonian (8/3, Bernstein, 1M) reports that the 9th Circuit Court of Appeals "has thrown out a Gresham man's confession to Multnomah County sheriff's deputies that he shined a laser at a police plane, finding they violated his Fourth Amendment rights
hts by not telling him he was under arrest and questioning him without giving him Miranda warnings. Eight months later, an FBI agent arrived at the Gresham man's door, saying he was there to ask 'follow-up' questions about the laser incident, which led to an indictment." The appeals court "found that th
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
onfession About Pointing Laser At Police Plane. The Oregonian (8/3, Bernstein, 1M) reports that the 9th Circuit Court of Appeals "has thrown out a Gresham man's confession to Multnomah County sheriff's deputies that he shined a laser at a police plane, finding they violated his Fourth Amendment rights
hts by not telling him he was under arrest and questioning him without giving him Miranda warnings. Eight months later, an FBI agent arrived at the Gresham man's door, saying he was there to ask 'follow-up' questions about the laser incident, which led to an indictment." The appeals court "found that th
Entities connected to both Belize and Gresham

Jeffrey Epstein
PERSON
Prince Andrew
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Donald Trump
PERSON
Bill Richardson
PERSONEngel
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSON
Columbus
LOCATIONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
George W. Bush
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Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Samantha Power
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Michael Cohen
PERSONLeon Black
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Vladimir Putin
PERSON