3
Shared Docs
3
Same-Page
3 / 3
Mentions
aint "filed June 30 assert she said as much at those meetings in front of another elected official, a Toledo police officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign."
ud 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 in him by dozens of investors,
aint "filed June 30 assert she said as much at those meetings in front of another elected official, a Toledo police officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign."
ud 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 in him by dozens of investors,
aint "filed June 30 assert she said as much at those meetings in front of another elected official, a Toledo police officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political director for Joe Biden's presidential campaign."
ud 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 in him by dozens of investors,
Entities connected to both NAACP and Jason Castenir

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Colorado
LOCATION
Michael Jackson
PERSON
Capitol
ORGANIZATION
USA Today
ORGANIZATION
Bill Clinton
PERSON
William Barr
PERSON
Eric Trump
PERSON