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29M), Reuters <https://www.reuters.corn/article/us-usa-trump/manhattan-da-investigating-trump-for- more-than-hush-money-payments-idUSKCN24Z26F> (8/3, Freifeld), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax- record-subpoena?smd=premium&sr
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 money into an oil venture opportunity involving the government of Belize. Another scheme involved in
ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W
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 money into an oil venture opportunity involving the government of Belize. Another scheme involved in
ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W
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 money into an oil venture opportunity involving the government of Belize. Another scheme involved in
ters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pl
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
nnamed source on his legal team was quoted as saying by the Press Association, Agence France-Presse reported." Politico (7/2, 4.29M), Reuters (7/2, Freifeld, Hosenball, Lynch), and Bloomberg (7/2, 4.73M) provide similar coverage. Prince Andrew Sought Lobbyist To Help With Epstein Case. The New York Time
ron David Robinson, who died on Wednesday morning from a self-inflicted gunshot as he was approached by a Killeen police officer, authorities said. Phelps said investigators have only two suspects, contrary to the family's attorney's comment Wednesday that there were three suspects. He said there was n
rthouse 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-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
rthouse 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-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
Entities connected to both Freifeld and Lucas Phelps

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
George W. Bush
PERSON
Houston
LOCATION
Michael Cohen
PERSON
Axios
ORGANIZATION
O'Donnell
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON