3
Shared Docs
3
Same-Page
3 / 3
Mentions
d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation i
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,
d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation
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,
d Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation
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 Stephen Miller and Jason Castenir

Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Mike Pence
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSON
Nancy Pelosi
PERSON
Paul Ryan
PERSON
Capitol Hill
ORGANIZATION
George W. Bush
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Michael Cohen
PERSONChristopher Steele
PERSON
USA Today
ORGANIZATION