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be released," but he "must not come within a five-block radius of the courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico <https://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815>
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
be released," but he "must not come within a five-block radius of the courthouse at any time of the day or night while 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 uni
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
be released," but he "must not come within a five-block radius of the courthouse at any time of the day or night while 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 uni
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 May Order and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSONLeon Black
PERSONEmmy Taylor
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George W. Bush
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Joe Biden
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Alfredo Rodriguez
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Donald Trump
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Scarlett Johansson
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Michael Jackson
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Stephen Hawking
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Houston
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Eric Trump
PERSONThe New York Post
ORGANIZATION
New York
LOCATION
Michael Cohen
PERSON
Poland
LOCATION