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
cebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Vi
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
acebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V
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
mber 2018." Peggs "faces a mandatory minimum of 15 years EFTA01657996 and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V
Entities connected to both Belize and Haway

Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vladimir Putin
PERSONLeon Black
PERSON
Columbia University
LOCATION
Bill Clinton
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Venezuela
LOCATION