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n Mexico City, where the victim was found dead a few hours later," FBI Special Agent in Charge Spencer L. Evans explained. According to the article, Evans says all of the victims in the indictment are U.S. citizens. Three of the men are from Nevada. "Two of Phelps' other alleged victims were found dead
re the men who joined him officers — prosecutors called them "associates." The detective, prosecutors say, was secretly on the payroll of the rival Bonanno crime family, and the raid was intended to make his second boss happy. According to the article, Rosario, 51, was indicted in 2022 along with eight
a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). Another police officer, Robert Espinel, became the final defendant to plead guilty in the unit's multi-case prosecution of offic
Page: EFTA00025171 →d of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S. v. Evans, 17 Cr. 684 (ER), US. v. Person, 17 Cr. 683 (LAP). EFTA00025172
Page: EFTA00025172 →a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud
Page: EFTA00026622 →rld of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S v. Evans, 17 Cr. 684 (ER), U.S. v. Person, 17 Cr. 683 (LAP). EFTA00026623
Page: EFTA00026623 →Entities connected to both Evans and Bonanno

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Houston
LOCATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
James Baker
PERSONThe New York Post
ORGANIZATION
Oliver Stone
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSON
White House
ORGANIZATION
Axios
ORGANIZATIONThe Washington Times
ORGANIZATION