3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely r
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
te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely
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
te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely
Entities connected to both Belize and K.T. McFarland

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
George W. Bush
PERSON
Vladimir Putin
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Columbia University
LOCATION
Thomas Jefferson
PERSON