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related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud her former employer, several individu
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
2 mentions1 same-page
Page ?Same page
related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud her former employer, several individu
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
2 mentions1 same-page
Page ?Same page
related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud her former employer, several individu
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
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Entities connected to both Diane Schulte and Lucas Phelps
Department of Justice
ORGANIZATION3 w/ Diane·25 w/ Lucas
Prince Andrew
PERSON3 w/ Diane·23 w/ Lucas
Julie K. Brown
PERSON3 w/ Diane·23 w/ Lucas
United States
LOCATION2 w/ Diane·23 w/ Lucas
LB
Leon Black
PERSON3 w/ Diane·22 w/ Lucas
ET
Emmy Taylor
PERSON3 w/ Diane·21 w/ Lucas
George W. Bush
PERSON3 w/ Diane·20 w/ Lucas
Joe Biden
PERSON3 w/ Diane·20 w/ Lucas
Alfredo Rodriguez
PERSON3 w/ Diane·19 w/ Lucas
Scarlett Johansson
PERSON3 w/ Diane·18 w/ Lucas
Donald Trump
PERSON3 w/ Diane·18 w/ Lucas
Michael Jackson
PERSON3 w/ Diane·18 w/ Lucas
Stephen Hawking
PERSON3 w/ Diane·17 w/ Lucas
Houston
LOCATION3 w/ Diane·17 w/ Lucas
New York
LOCATION3 w/ Diane·15 w/ Lucas
Bloomberg L.P.
ORGANIZATION3 w/ Diane·14 w/ Lucas
Paul Ryan
PERSON3 w/ Diane·14 w/ Lucas
Poland
LOCATION3 w/ Diane·14 w/ Lucas
Axios
ORGANIZATION3 w/ Diane·14 w/ Lucas
The New York Post
ORGANIZATION3 w/ Diane·14 w/ Lucas