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ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
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,
ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
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,
ired to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Viole
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 the Crime Victims' Fund and Jason Castenir

Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Middle East
LOCATION
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Oregon
LOCATION
Prince Andrew
PERSONDeborah Birx
PERSON
Capitol Hill
ORGANIZATION
Kentucky
LOCATION
Stephen Hawking
PERSONthe Chinese Communist Party
ORGANIZATION
Donald Trump
PERSON
Michael Cohen
PERSON
Poland
LOCATION
Michael Jackson
PERSON
Philadelphia
LOCATIONCollins
PERSONCochrane
ORGANIZATION
Jared Kushner
PERSON