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

-caseJ> (11/30, Nelson, 4.57M), and Courthouse News <https://www.courthousenews.corn/sweeping-flynn-pardon-covers- possible-future-charges/> (11/30, Mineiro, 2K) provide similar coverage. Pamas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters <https://www.reuters.com/article/us-usa-trump-

EFTA00148864

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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

, Politico (11/30, Cheney, Gerstein, 4.29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-bo

EFTA01658855

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