Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

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,

oners Apprehended After Escaping From Oklahoma Jail. EFTA00136372 • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For

EFTA00150271

2 mentions1 same-page

Page ?Same page

• Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For

EFTA01658024

2 mentions1 same-page

Page ?Same page

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,

Mutual Connections (871)

Entities connected to both Jason Castenir and Arrested After Fleeing Shooting Scene

California-Apple Fire