3
Shared Docs
3
Same-Page
3 / 3
Mentions
Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Kentucky Man Sentenced For Role In Fake Investment Scheme. The AP <https://www.mia
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
Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Kentucky Man Sentenced For Role In Fake Investment Scheme. The AP (8/3) reports fro
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
Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Kentucky Man Sentenced For Role In Fake Investment Scheme. The AP (8/3) reports fro
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
Entities connected to both Audrey G. Fleissig and Lucas Phelps

Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Poland
LOCATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION