Document Mentions (3 shared documents)

EFTA00137401

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ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa

In "Operation Shutdown Corner." WOAY-TV <https://woay.corn/operation-shutdown-corner-update-two-more-defendants-sentenced-for-federal- drug-crimes> Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext

EFTA00148864

2 mentions1 same-page

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nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous

e was hit by a stray bullet in his apartment on Williams Street in Buffalo." Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext

EFTA01658855

2 mentions1 same-page

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stray bullet in his apartment on Williams Street in Buffalo." EFTA01658864 Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext