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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,
the Pacific, and Nonproliferation Subcommittee hearing on `An Update on the Rohingya Crisis', with testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172, Rayburn House Office Building; 2:00 PM * House Oversight subcommittee hybrid hearing on the Federal Informati
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,
the Pacific, and Nonproliferation Subcommittee hearing on 'An Update on the Rohingya Crisis', with testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172, Rayburn House Office Building; 2:00 PM • House Oversight subcommittee hybrid hearing on the Federal Informa
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,
the Pacific, and Nonproliferation Subcommittee hearing on 'An Update on the Rohingya Crisis', with testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172, Rayburn House Office Building; 2:00 PM • House Oversight subcommittee hybrid hearing on the Federal Informa
Entities connected to both Jason Castenir and Eric Schwartz
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ORGANIZATIONStorm Isaias
PERSONThompson
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PERSONLucas Phelps
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ORGANIZATIONBoston Marathon
ORGANIZATIONThe New York Post
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PERSONBulletin Intelligence
ORGANIZATIONThe Washington Examiner
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LOCATIONSubramanian
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