6
Total Mentions
6
Documents
1,468
Connected Entities
Person referenced in documents
EFTA00136426
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out 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 in
EFTA00136372
ore than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
EFTA00149966
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out 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 in
EFTA00150271
re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
EFTA01657983
Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out 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 in
EFTA01658024
re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t
Boston Marathon
OrganizationOrganization referenced in documents

Lerman
PersonSurname reference in Epstein-related documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

O'Donnell
PersonSurname reference in Epstein documents
Schulte
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Isaias
PersonFirst name reference to multiple individuals in the documents

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage

Capitol
OrganizationAmerican record label
Office Eastern District
LocationLocation referenced in documents
Angus King
PersonPerson referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

New England
LocationRegion of the northeasternmost United States

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Colorado
LocationState of the United States of America
Federal Computer Week
OrganizationOrganization referenced in documents

Elliott Abrams
PersonPolitician
Living Health Holistic Healthcare
OrganizationOrganization referenced in documents