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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
s-forensic-expert-to-testify-in- court-monday-61026> (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division — Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
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
has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
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
has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu - have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
Entities connected to both Belize and Benjamin Dean

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