Document Mentions (3 shared documents)

EFTA00136426

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as been sentenced to nine years in federal prison for using fake investment schemes to bilk people out 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

ral agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas

EFTA00149966

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s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out 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 m

al agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas C

EFTA01657983

2 mentions1 same-page

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