3
Shared Docs
3
Same-Page
3 / 3
Mentions
s://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible nu
iring to commit wire fraud 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
le his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible n
ring to commit wire fraud 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 place
le his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible n
ring to commit wire fraud 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 place
Entities connected to both Michael Simon and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Scarlett Johansson
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATION
Michael Cohen
PERSON
USA Today
ORGANIZATION