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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
adds, "Investigators turned over the findings in David McAtee's May 31 shooting death to the Commonwealth's Attorney in Louisville for review, said J. Michael Brown, secretary of the state's executive Cabinet. Brown said the file would be shared with the FBI, which is conducting a separate investigation. `There
2 mentions1 same-page
Page ?Same page
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
adds, "Investigators turned over the findings in David McAtee's May 31 shooting death to the Commonwealth's Attorney in Louisville for review, said J. Michael Brown, secretary of the state's executive Cabinet. Brown said the file would be shared with the FBI, which is conducting a separate investigation. 'There'
2 mentions1 same-page
Page ?Same page
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
adds, "Investigators turned over the findings in David McAtee's May 31 shooting death to the Commonwealth's Attorney in Louisville for review, said J. Michael Brown, secretary of the state's executive Cabinet. Brown said the file would be shared with the FBI, which is conducting a separate investigation. 'There'
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Mutual Connections (724)
Entities connected to both Belize and J. Michael Brown
Prince Andrew
PERSON63 w/ Belize·3 w/ J.
Donald Trump
PERSON61 w/ Belize·3 w/ J.
Bill Richardson
PERSON57 w/ Belize·3 w/ J.
Rudy Giuliani
PERSON53 w/ Belize·3 w/ J.
EN
Engel
PERSON53 w/ Belize·3 w/ J.
Jared Kushner
PERSON53 w/ Belize·3 w/ J.
FBI
ORGANIZATION33 w/ Belize·3 w/ J.
U.S. Treasury
ORGANIZATION29 w/ Belize·3 w/ J.
Atlanta
LOCATION17 w/ Belize·3 w/ J.
United States
LOCATION15 w/ Belize·2 w/ J.
Department of Justice
ORGANIZATION12 w/ Belize·3 w/ J.
Condoleezza Rice
PERSON10 w/ Belize·3 w/ J.
Vladimir Putin
PERSON10 w/ Belize·3 w/ J.
George W. Bush
PERSON10 w/ Belize·3 w/ J.
LB
Leon Black
PERSON10 w/ Belize·3 w/ J.
Colorado
LOCATION9 w/ Belize·3 w/ J.
Columbia University
LOCATION9 w/ Belize·3 w/ J.
Bill Clinton
PERSON9 w/ Belize·3 w/ J.
Ghislaine Maxwell
PERSON8 w/ Belize·3 w/ J.
Thomas Jefferson
PERSON8 w/ Belize·3 w/ J.