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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
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
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
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
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
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
Entities connected to both the Crime Victims' Fund and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Paul Ryan
PERSON
Michael Cohen
PERSON
Poland
LOCATION
Houston
LOCATION