Document Mentions (3 shared documents)

EFTA00136426

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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

er in relation to another shooting." But again he did not cooperate. Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme. The Guam Pacific Daily News <https://www.guampdn.corn/stoty/newillocaU2020/08/03/saipan-casino- contractor-executives-indicted-alleged-illegal-worker-scheme/5579325002/> (8/3, 5

EFTA00149966

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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

er in relation to another shooting." But again he did not cooperate. Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme. The Guam Pacific Daily News (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and

EFTA01657983

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