3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ate on deputy energy secretary nominee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Mark Wesley Menezes to be Deputy Secretary of Energy, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC
mpshire agreed to pay Sorey $2.25 million to settle the lawsuit. WFXT (Fox-25) (07/01, Kavanaugh, et al.) and the New Hampshire Union Leader (07/01, Phelps) also reported on the story. Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme
ilies through the uncertainty of decades of post- conviction, appeals." The New York Post (07/01, Downing), NPR (07/01, Chappell), Newsnation (07/01, Menezes, Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01, Wolfe, Romine, et al.) also reported on the story
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
ate on deputy energy secretary nominee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Mark Wesley Menezes to be Deputy Secretary of Energy, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC
Entities connected to both Lucas Phelps and Menezes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Axios
ORGANIZATION
Michael Jackson
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
Paul Ryan
PERSON
Michael Cohen
PERSON