Document Mentions (3 shared documents)

EFTA00136372

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 (FL) Post <https://www.palmbeachpost.corn/news/20200731/del

ers include Deputy Assistant Secretary of State for Cuba and Venezuela Carrie Filipetti, Human Rights Watch Americas Division Acting Deputy Director Tamara Taraciuk-Broner, and Interim Government of Venezuela Commissioner for the United Nations and Humanitarian Assistance Miguel EFTA00136424 Pizarro; 11:00 AM * Pre

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

rs include Deputy Assistant Secretary of State for Cuba and Venezuela Carrie Filipetti, Human Rights Watch Americas Division Acting Deputy Director Tamara Taraciuk-Broner, and Interim Government of Venezuela Commissioner for the United Nations and Humanitarian Assistance Miguel Pizarro; 11:00 AM • President Trump int

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