3
Shared Docs
3
Same-Page
3 / 3
Mentions
rmer Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigation of the case." The Bend Office of the FBI "was involved in this case." FBI Ten Mos
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
rmer Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigation of the case." The Bend Office of the FBI "was involved in this case." FBI Ten Mo
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
rmer Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigation of the case." The Bend Office of the FBI "was involved in this case." FBI Ten Mo
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 Gabrielle Isabella Connery and Lucas Phelps

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