Document Mentions (3 shared documents)

EFTA00150271

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iden on false corruption allegations related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossi

nt. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. • Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. • Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector. • Acting ICE Director To Retire. • Ivanka Trump, Ja

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,

EFTA01658024

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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,

EFTA00136372

2 mentions1 same-page

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