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as been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour
ents follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang `would have every reason to leave'
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
nts follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
alifornia, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave'
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
denial of a bail request in EFTA01657992 California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
alifornia, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave'
Entities connected to both Somerset and Communist Party

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Houston
LOCATION
Colorado
LOCATION
USA Today
ORGANIZATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
United States
LOCATION
James Baker
PERSONFBI
ORGANIZATION