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gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include
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,
gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which includ
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,
gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which includ
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 Alberto Gonzales and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
New York
LOCATION