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Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fen
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
rt. Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019- financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
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
Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fe
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
Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fe
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
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
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
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
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 Dennis and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
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Eric Trump
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION