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-sending-threatening- emails-to-hidoe-law-enforcement/> (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Department of Education email address threatening to shoot and kill teachers and students; a June 8, 2020 email to a law enforcement agency threatening to plant a bomb at a
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,
The letters "obtained by The Post were sent to the presidents of six of the country's leading colleges - including Harvard, NYU and Yale - after a Department of Education investigation this year found American universities had accepted $6.4 billion of hidden foreign donations." The schools - which also include the Uni
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."
Hawai'i a safer place for all." Big Island (HI) Now (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Department of Education email address threatening to shoot and kill teachers and students; a June 8, 2020 email to a law enforcement agency threatening to plant a bomb at
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,
The letters "obtained by The Post were sent to the presidents of six of the country's leading colleges - including Harvard, NYU and Yale - after a Department of Education investigation this year found American universities had accepted $6.4 billion of hidden foreign donations." The schools - which also include the Uni
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."
g Hawaii a safer place for all." Big Island (HI) Now (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Department of Education email address threatening to shoot and kill teachers and students; a June 8, 2020 email to a law enforcement agency threatening to plant a bomb at
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 Department of Education and Jason Castenir
Emmy Taylor
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Dick Cheney
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSON
India
LOCATION
Oregon
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Nancy Pelosi
PERSONLeon Black
PERSONFBI
ORGANIZATION
Venezuela
LOCATION
Dennis
PERSON
Houston
LOCATION
Paul Ryan
PERSON
Ghislaine Maxwell
PERSON