3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Connell said, "The Speaker of the House and the Democratic [Senate] leader are continuing to say `my way or the highway." The Washington Times (8/3, Munoz, 492K) reports Sen. Lindsey Graham (R-SC) on Monday "said he plans to introduce an amendment that would cap boosted unemployment benefits at 100% o
F ROOSEVELT N. NESMITH, LLC, Montclair, New Jersey. For Defendant Statebridge Company, LLC: John M. Falzone, Ill, Esq., PARKER IBRAHIM & BERG LLC, Somerset, New Jersey. For Defendants American Modern Insurance Group, American Modern Home Insurance Company, and Midwest Enterprises, Inc. d/b/a Ameritrac
d Rodriguez v. Nat'l City Bank, 726 F.3d 372, 384-85 (3d Cir. 2013); Morgan v. United Parcel Serv. of Am., Inc., 380 F.3d 459, 468 (8th Cir. 2OO4); Munoz v. Orr, 200 F.3d 291, 301 (5th Cir. 2000); Sheehan v. Daily Racing Form, Inc., 104 For internal use only SDNY_GM_00056859 CONFIDENTIAL - PURSUANT
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
Connell said, "The Speaker of the House and the Democratic [Senate] leader are continuing to say `my way or the highway." The Washington Times (8/3, Munoz, 492K) reports Sen. Lindsey Graham (R-SC) on Monday "said he plans to introduce an amendment that would cap boosted unemployment benefits at 100% o
Entities connected to both Somerset and Munoz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Scarborough
PERSON
Barack Obama
PERSON
United States
LOCATIONLeon Black
PERSON
Fox News
ORGANIZATION
comScore
ORGANIZATION
O'Donnell
PERSONEmmy Taylor
PERSON