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cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
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
cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
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
cording to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County
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 Operation Kick Boxer and Lucas Phelps

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