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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
nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts.' EF
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
nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts/" Ar
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
nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office 'is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts." Ar
Entities connected to both Belize and Tim Beam

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSONEngel
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Vladimir Putin
PERSON
Columbia University
LOCATION
Venezuela
LOCATION