3
Shared Docs
3
Same-Page
3 / 3
Mentions
ore than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field
re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Fiel
re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field
Entities connected to both Rodney Scott Phelps and Rodney Phelps

Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
Philadelphia
LOCATION
James Baker
PERSON
Jared Kushner
PERSON
Nancy Pelosi
PERSON