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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
angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John P. Dorrier Jr., a fo
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
angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John R Dorrier Jr., a fo
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
angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John R Dorrier Jr., a fo
Entities connected to both Belize and Delta Crescent Energy LLC

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