Epstein Secrets

niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Feder

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

niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede

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

niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede

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