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ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassado
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
ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassad
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."
ngered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities
a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassad
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 Bashar al-Assad and Jason Castenir

Barack Obama
PERSON
George W. Bush
PERSON
United States
LOCATION
Lebanon
LOCATION
Benjamin Netanyahu
PERSON
Tehran
LOCATION
Bill Clinton
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Middle East
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Yemen
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Jeffrey Epstein
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Hillary Clinton
PERSON
Vladimir Putin
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
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Michael Cohen
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Prince Andrew
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Samantha Power
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John F. Kennedy
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Ronald Reagan
PERSON