Epstein Secrets

Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing on Venezuela — Hearing on `Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Ellio

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

Future of Venezuela Initiative, with panelists exploring `how the U.N. can better respond to the humanitarian situation within the country and the Maduro regime's human rights violations, and facilitate efforts to resolve the country's ongoing political crisis'. Speakers include Deputy Assistant Secre

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,

G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliot

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."

s Future of Venezuela Initiative, with panelists exploring 'how the U.N. can better respond to the humanitarian situation within the country and the Maduro regime's human rights violations, and facilitate efforts to resolve the country's ongoing political crisis'. Speakers include Deputy Assistant Secr

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,

G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliot

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."

s Future of Venezuela Initiative, with panelists exploring 'how the U.N. can better respond to the humanitarian situation within the country and the Maduro regime's human rights violations, and facilitate efforts to resolve the country's ongoing political crisis'. Speakers include Deputy Assistant Secr

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,