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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
g Raid. EFTA00136387 The AP <https://www.usnews.corn/news/us/articles/2020-07-31/ex-houston-officers-indicted-in-wake-of-deadly- drug-raid> (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
Entities connected to both Rodney Scott Phelps and Maricela Delores Lozano

Joe Biden
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Kentucky
LOCATION
Mike Pence
PERSON
Capitol
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
USA Today
ORGANIZATION
Michael Cohen
PERSON
Houston
LOCATION
Bill Clinton
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Poland
LOCATION