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an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province." Orakzai was suspected of "being involved in several deadly attacks against both military and civilian targets in Afghanistan." NYTimes Al: Case Of One Extr
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
, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province." Orakzai was suspected of "being involved in several deadly attacks against both military and civilian targets in Afghanistan." NYTimes Al: Case Of One Ext
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
, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province." Orakzai was suspected of "being involved in several deadly attacks against both military and civilian targets in Afghanistan." NYTimes Al: Case Of One Ext
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 Orakzai and Lucas Phelps

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