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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,
1289023498837356544> , Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
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,
release." In a tweet, Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
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,
release." In a tweet, Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezu
Entities connected to both Jason Castenir and Jorge Rodriguez

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Prince Andrew
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Steven Mnuchin
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