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hreats. In handing down the sentence, the court noted that he considered this a very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a response to a tweet allegedly po
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
reats. In handing down the sentence, the court noted that he considered this a very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a response to a tweet allegedly po
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
reats. In handing down the sentence, the court noted that he considered this a very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a response to a tweet allegedly po
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 the Harlingen Police Department and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
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Prince Andrew
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United States
LOCATIONLeon Black
PERSONEmmy Taylor
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Joe Biden
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Alfredo Rodriguez
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Scarlett Johansson
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Donald Trump
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Eric Trump
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Stephen Hawking
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Houston
LOCATION
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
USA Today
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Michael Cohen
PERSON
Poland
LOCATION
Axios
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