3
Shared Docs
3
Same-Page
3 / 3
Mentions
tability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00
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
tability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00
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
tability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00
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 Emerald One and Lucas Phelps

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