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
ssment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign
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
sment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign
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
sment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign
Entities connected to both Belize and Liam Hardy

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