6
Shared Docs
6
Same-Page
6 / 6
Mentions
. 'The rest are missing,' he said." The New York Times <https://www.nytimes.corn/2020/08/03/world/asia/afghanistan-prison-isis-taliban.html> (8/3, Ghazi, Mashal, 18.61 M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, sai
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
k Afghan Prison As Ceasefire Expires. The New York Times <https://vvww.nytimes.com/2020/08/02/world/asia/afghan-prison-attack-prisoners.html> (8/2, Ghazi, Mashal, 18.61 M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
rs, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. 'The rest are missing,' he said." The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, said
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
rs, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. `The rest are missing,' he said." The New York limes (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, said
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
the country reported its highest daily number of new cases to date. Militants Attack Afghan Prison As Ceasefire Expires. The New York Times (8/2, Ghazi, Mashal, 18.61M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
the country reported its highest daily number of new cases to date. Militants Attack Afghan Prison As Ceasefire Expires. The New York Times (8/2, Ghazi, Mashal, 18.61M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
Entities connected to both Ghazi and Lucas Phelps

Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Houston
LOCATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Eric Trump
PERSON
Poland
LOCATION
New York
LOCATION