3
Shared Docs
3
Same-Page
3 / 3
Mentions
13 at around 8 a.m. in a Department of Natural Resources parking area EFTA00136391 near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
ud 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 in him by dozens of investors,
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
ud 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 in him by dozens of investors,
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the EFTA01658041 location o
ud 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 in him by dozens of investors,
Entities connected to both Adriana Ross and Jason Castenir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Wilbur Ross
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON