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
stors, 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/delray-beach-addiction-treatment
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
tors, 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 doctor who once tried to distanc
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
stors, 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 doctor who once tried to distance
Entities connected to both Rodney Scott Phelps and FBI Louisville Field Office
California-Apple Fire
ORGANIZATIONStorm Isaias
PERSONThompson
PERSON
Oklahoma City
LOCATION
Houston
LOCATION
Oregon
LOCATION
Alfredo Rodriguez
PERSONLucas Phelps
PERSON
ZDNet
ORGANIZATIONBoston Marathon
ORGANIZATIONThe New York Post
ORGANIZATION
Rosenberg
PERSON
Hillary Clinton
PERSONBulletin Intelligence
ORGANIZATIONThe Washington Examiner
ORGANIZATION
comScore
ORGANIZATION
Lerman
PERSON
Tampa
LOCATION
India
LOCATIONSubramanian
PERSON