3
Shared Docs
3
Same-Page
3 / 3
Mentions
testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172, R
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,
testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172,
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,
testimony from Refugees International President Eric Schwartz * Held via Cisco WebEx and in Rm 2172,
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 Eric Trump and Jason Castenir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Lawrence Krauss
PERSON