Document Mentions (3 shared documents)

EFTA00136426

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NJ News <https://www.nj.com/politics/2020/08/senator-accused-in-no-show-job-charges-mayor-lied-to-spark- investigation-for-political-ends.html> (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) — who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecuto

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

EFTA00149966

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/3, 37K) also report on their websites. N3 State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends. NJ News (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) - who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecuto

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."

EFTA01657983

2 mentions1 same-page

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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."