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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,
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially author
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,
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially autho
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,
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were 'conducting judicially autho
Entities connected to both Jason Castenir and Revenue Department
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