3
Shared Docs
3
Same-Page
3 / 3
Mentions
on TITARA 10.0', with testimony from Office of Personnel Management CIO Clare Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partners
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
on IFITARA 10.0', with testimony from Office of Personnel Management CIO Clare Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partner
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
on 'FITARA 10.0', with testimony from Office of Personnel Management CIO Clare Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partner
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 Maria Roat 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