Epstein Secrets

been assigned to the West Palm Beach Office and is now the liaison to the Greater Palm Beach County Health Care Fraud Task Force. Since returning to West Palm Beach, Ms. caseload has shifted more towards economic crimes, but she has worked on a wide array of cases including insurance fraud, varying types of hea

e (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution o

pher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou

pack and demanded that the employee fill it with money." WPEC-TV <https://cbs12.coin/news/local/fbi-seeking-info-about-bank-robbery-in-boca-raton> West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investig

of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in

000201 T-151 P 004/004 F-050 U.S- Department of Justice United States Attorney Southern District ofFlorida 300 South Aktznaten AYR, Suite 400 Wert Palm Beath, FL 13401 (561)820-8711 Facrtmik: (561) 820-8777 July 16, 2007 VIA FACSIMILE Roy Black, Esq. Black Srebnick 1Cornspan & Stumpf PA 201 S. Bisca

wisely used only sparingly. Notably, the most recent re rted decision in the 11th Circuit involving the Mann Act was decided in 1984. United States Phelps, 733 '. 2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-01 1935 EFTA00226723 LAW OII.CCS Or GERALD D. LEPOOlat Indeed, a nationwide se