Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field

Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. • Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. EFTA00136372 • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Forme

EFTA00150271

2 mentions1 same-page

Page ?Same page

Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. • Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Offic

EFTA01658024

2 mentions1 same-page

Page ?Same page

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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field

Mutual Connections (871)

Entities connected to both Rodney Phelps and Oklahoma Jail

Jeffrey Epstein