Epstein Secrets

ble for this deal to happen." The Washington Post <https://www.washingtonpost.com/business/2020/08/03/trump-microsoft-tiktok-treasury/> (8/3, Stein, Lerman, I4.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio

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

.washingtonpost.com/business/2020/08/02/microsoft-says-it-intends- continue-discussions-with-tiktok-acquisition-after-conversation-with-trump/> (8/2, Lerman, I4.2M) and USA Today <https://www.usatoday.com/story/tech/2020/08/02/tiktok-ban-microsoft-negotiating-purchase-video- app/5568778002/> (8/2, Tyko,

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,

g to have to come into the Treasury of the United States because we're making it possible for this deal to happen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio

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."

plete security review and providing proper economic benefits to the United States, including the United States Treasury." The Washington Post (8/2, Lerman, 14.2M) and USA Today (8/2, Tyko, 10.31M), among other news outlets, also report the phone call, while Reuters (8/3, Roumeliotis, Wang) reports EFT

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,

g to have to come into the Treasury of the United States because we're making it possible for this deal to happen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio

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."

plete security review and providing proper economic benefits to the United States, including the United States Treasury." The Washington Post (8/2, Lerman, 14.2M) and USA Today (8/2, Tyko, 10.31M), among other news outlets, also report the phone call, while Reuters (8/3, Roumeliotis, Wang) reports exc

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,