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//www.whas11.com/article/news/local/david-mcatee-investigation-substantially- complete/417-7b527778-773b-47f5-9fa2-002915d63763> Louisville, KY (8/3, Daniels, 99K) reports, "Brown said the findings were not different from what they revealed in June. He confirmed the popular barbecue business owner was ki
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
ecided unanimously by a three-judge panel that the tweet was tantamount "to an opinion about another Twitter user's message suggesting that a sketch Daniels helped prepare of a man who allegedly intimidated her in a casino parking lot looked much like a photo of Daniels' ex-husband." Legislators Call Fo
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,
violence - over the police shooting of Breonna Taylor, a 26-year-old Black woman who died in her South End apartment." WHAS-TV Louisville, KY (8/3, Daniels, 99K) reports, "Brown said the findings were not different from what they revealed in June. He confirmed the popular barbecue business owner was ki
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."
cided unanimously by a three-judge panel that the tweet was tantamount "to an opinion about another Twitter user's message suggesting that a sketch Daniels helped prepare of a man who allegedly intimidated her in a casino parking lot looked much like a photo of Daniels' ex-husband." Legislators Call Fo
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,
violence - over the police shooting of Breonna Taylor, a 26-year-old Black woman who died in her South End apartment." WHAS-TV Louisville, KY (8/3, Daniels, 99K) reports, "Brown said the findings were not different from what they revealed in June. He confirmed the popular barbecue business owner was ki
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."
cided unanimously by a three-judge panel that the tweet was tantamount "to an opinion about another Twitter user's message suggesting that a sketch Daniels helped prepare of a man who allegedly intimidated her in a casino parking lot looked much like a photo of Daniels' ex-husband." Legislators Call Fo
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,
Entities connected to both Daniels and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Bill Clinton
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Paul Ryan
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Stormy Daniels
PERSON
United States
LOCATION
Nancy Pelosi
PERSON