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rges Arizona Man For Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribu
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
ement." Continuing Coverage: FBI Searching For Missing Child In Montana. KVOA-TV <https://kvoa.corninews/2020/11/30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K) reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow, EFTA00137411 who
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
Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu
ron David Robinson, who died on Wednesday morning from a self-inflicted gunshot as he was approached by a Killeen police officer, authorities said. Phelps said investigators have only two suspects, contrary to the family's attorney's comment Wednesday that there were three suspects. He said there was n
elp of the Louisiana Bureau of Investigations and local law enforcement." Continuing Coverage: FBI Searching For Missing Child In Montana. KVOA-TV Tucson, AZ (11/30, 17K) reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow, who "was last seen
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
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
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
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
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
elp of the Louisiana Bureau of Investigations and local law enforcement." Continuing Coverage: FBI Searching For Missing Child In Montana. KVOA-TV Tucson, AZ (11/30, 17K) reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow, who "was last seen
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 Tucson and Lucas Phelps

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Houston
LOCATION
Phoenix
LOCATION
Stephen Hawking
PERSON
Poland
LOCATIONEmmy Taylor
PERSONLexington
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION