Document Mentions (3 shared documents)

EFTA00136372

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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

ime. CBS: SpaceX Dragon; Coronavirus-Rising US Cases; California-Apple Fire; California-Search For Missing Marines; Congress-Relief Bill; Biden-VP; Tropical Storm Isaias; Coronavirus-Worldwide; NHL-Playoffs; Death of Actor Wilfor Brimley; Boeing-747; Rome-Opera At The Circus Maximus. NBC: Tropical Storm Isaias; Weat

EFTA00150271

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EFTA01658024

2 mentions1 same-page

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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 Tropical Storm Isaias

Jeffrey Epstein