3
Shared Docs
3
Same-Page
3 / 3
Mentions
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,
was to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really
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,
as to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really
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,
as to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really
Entities connected to both Jason Castenir and Ryan Kennedy
Vavra
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Tampa
LOCATION
India
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Scarborough
PERSON
Department of Justice
ORGANIZATION
Houston
LOCATION
James Baker
PERSON
Minneapolis
LOCATION
Rosenberg
PERSONFederal Computer Week
ORGANIZATIONCourthouse News
ORGANIZATION
Vladimir Putin
PERSON
Stephen Hawking
PERSONThe Washington Examiner
ORGANIZATION
Barack Obama
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON