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" USA Today <https://www.usatoday.corn/story/news/politics/2020/08/03/barron-trump-school-can-open- following-maryland-govs-order/5574383002/> (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
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
rmine when and how to safely reopen; local health officials may shut down schools only on a case-by-case basis for health reasons." USA Today (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
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
rmine when and how to safely reopen; local health officials may shut down schools only on a case-by-case basis for health reasons." USA Today (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-pe
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
vided by Daily Mail (07/01, Hutchinson), Men's Journal (07/01, McBride), NBC News (07/01, Burke), New York Post (07/01, Oliveira), USA Today (07/01, Santucci), and Washington Examiner (07/01, Zimmermann). Back to Top CRIMINAL INVESTIGATIONS North Texas Woman Wanted for the Murder of Her Six-Year-Old So
mpshire agreed to pay Sorey $2.25 million to settle the lawsuit. WFXT (Fox-25) (07/01, Kavanaugh, et al.) and the New Hampshire Union Leader (07/01, Phelps) also reported on the story. Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme
in their testimony," prosecutors said. The Associated Press (02/25, Boone), CNN (02/25, Yan, Casarez), Fox News (02/25, Ruiz), and USA TODAY (02/25, Santucci) also reported on the story. Attorneys for Buccaneers' Rachaad White Say FBI Is Investigating an Extortion Attempt Against Him The Associated Press
incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair across the border while he was in an "inebriated state." "Phelps then took him t
Entities connected to both Santucci and Lucas Phelps

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