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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,
made nearly $400,000 from stealing 'smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various
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,
made nearly $400,000 from stealing `smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various
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,
made nearly $400,000 from stealing `smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various
Entities connected to both Jason Castenir and Farinato
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