Epstein Secrets

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,

rs.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "move

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,

ral law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved

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,

state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved