Document Mentions (3 shared documents)

EFTA00136372

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The grand jury on Thursday brought indictments on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a government record an

dozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post <https://www.palmbeachpost.corn/news/20200731/del

EFTA00150271

2 mentions1 same-page

Page ?Same page

ozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doct

EFTA01658024

2 mentions1 same-page

Page ?Same page

dozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach docto