3
Shared Docs
3
Same-Page
3 / 3
Mentions
Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county eth
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,
nternal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethi
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,
nternal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethi
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 David Cameron and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON