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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
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 court documents. A member of the Idaho State Polic
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
/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 court documents. A member of the Idaho State Police
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
/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 court documents. A member of the Idaho State Police
Entities connected to both Belize and Gary Lyu

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