4
Shared Docs
4
Same-Page
4 / 4
Mentions
A00136448 KTSA-AM <https://www.ktsa.comabi-looking-for-people-tested-for-covid-19-at-a-new-braunfels-facility/> San Antonio (8/3, 3K) reports from San Antonio, Texas, "The FBI is looking into coronavirus tests recently administered in New Braunfels." The FBI "believes the tests given out at Living Health 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
• Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. • Suspect Accused Of Fatally Beating Another Man In Tulsa Has Been Arrested. • Woman
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,
oot components of endpoints." LAW ENFORCEMENT SERVICES FBI Warns Of COVID-19 Tests From Texas Facility. KTSA-AM San Antonio (8/3, 3K) reports from San Antonio, Texas, "The FBI is looking into coronavirus tests recently administered in New Braunfels." The FBI "believes the tests given out at Living Health
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."
oot components of endpoints." LAW ENFORCEMENT SERVICES FBI Warns Of COVID-19 Tests From Texas Facility. KTSA-AM San Antonio (8/3, 3K) reports from San Antonio, Texas, "The FBI is looking into coronavirus tests recently administered in New Braunfels." The FBI "believes the tests given out at Living Health
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."
Entities connected to both San Antonio and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Houston
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Philadelphia
LOCATION
Dallas
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
Poland
LOCATION