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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,
by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
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,
by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
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,
by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
Entities connected to both Jason Castenir and Iowa State Patrol
California-Apple Fire
ORGANIZATIONStorm Isaias
PERSONThompson
PERSON
Oklahoma City
LOCATION
Houston
LOCATION
Oregon
LOCATION
Alfredo Rodriguez
PERSONLucas Phelps
PERSON
ZDNet
ORGANIZATIONBoston Marathon
ORGANIZATIONThe New York Post
ORGANIZATION
Rosenberg
PERSON
Hillary Clinton
PERSONBulletin Intelligence
ORGANIZATIONThe Washington Examiner
ORGANIZATION
comScore
ORGANIZATION
Lerman
PERSON
Tampa
LOCATION
India
LOCATIONSubramanian
PERSON