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, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And h
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
s' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. EFTA00136374 • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
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,
, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
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,
, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
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 Venezuela and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Houston
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONThe New York Post
ORGANIZATION