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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,
rted members of the Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Isl
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,
rted members of the Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Isl
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,
rted members of the Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Isl
Entities connected to both Jason Castenir and Daniel Harp
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ORGANIZATIONStorm Isaias
PERSONThompson
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Oklahoma City
LOCATION
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Alfredo Rodriguez
PERSONLucas Phelps
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ZDNet
ORGANIZATIONBoston Marathon
ORGANIZATIONThe New York Post
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Hillary Clinton
PERSONBulletin Intelligence
ORGANIZATIONThe Washington Examiner
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India
LOCATIONSubramanian
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