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personal items, according to a House Republican spokeswoman." The Plain Dealer adds, "The move comes a day after a federal grand jury indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a $
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,
personal items, according to a House Republican spokeswoman." The Plain Dealer adds, "The move comes a day after a federal grand jury indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a
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,
personal items, according to a House Republican spokeswoman." The Plain Dealer adds, "The move comes a day after a federal grand jury indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a
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 Perry County and Jason Castenir
Gerstein
PERSON
Bernstein
PERSONBulletin Intelligence
ORGANIZATION
Capitol Hill
ORGANIZATION
Schumer
PERSON
James Baker
PERSONThe New York Post
ORGANIZATION
Kentucky
LOCATIONOregonian
ORGANIZATION
O'Donnell
PERSON
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Donald Trump
PERSON
Albuquerque
LOCATION
Ghislaine Maxwell
PERSON
Reid Weingarten
PERSON
Colorado
LOCATION
Sacramento
LOCATION
Dick Cheney
PERSONO'Brien
PERSON