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life of another person by the use of a dangerous weapon, that is a firearm." FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. The Albuquerque (NM) Journal <https://www.abqjoumal.com/1481593/fbi-sheriff-give-another-look-to-cold- murder-case.html> (8/1, Byres, 196K) reported that in efforts
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
ed involvement in a 2018 murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemm
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,
life of another person by the use of a dangerous weapon, that is a firearm." FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. The Albuquerque (NM) Journal (8/1, Byres, 196K) reported that in efforts "to solve a 45-year- old cold-case homicide, the Sandoval County Sheriff's Office partners w
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."
ed involvement in a 2018 murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stem
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,
life of another person by the use of a dangerous weapon, that is a firearm." FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. The Albuquerque (NM) Journal (8/1, Byres, 196K) reported that in efforts "to solve a 45-year- old cold-case homicide, the Sandoval County Sheriff's Office partners w
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."
ed involvement in a 2018 murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stem
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 Albuquerque and Jason Castenir

Jeffrey Epstein
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John F. Kennedy
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George W. Bush
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Phoenix
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Las Vegas
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United States
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Condoleezza Rice
PERSONLeon Black
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Houston
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Dallas
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Donald Trump
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Atlanta
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Michael Jackson
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Joe Biden
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Ghislaine Maxwell
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Virginia Giuffre
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Prince Andrew
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New York
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Minneapolis
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Julie K. Brown
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