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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 Palm Beach (FL) Post <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment- doctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts
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,
said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts
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,
said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts
Entities connected to both Jason Castenir and Isger
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