Epstein Secrets

o keep schools closed, undoing Montgomery County's decision to require all private schools to teach students online-only as they reopen this fall." Hogan "sharply rebuked Maryland's most populous jurisdiction for barring in-person instruction at parochial and private schools, saying local officials ov

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

total of $134,500 in bonuses to staff members between July I, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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,

o keep schools closed, undoing Montgomery County's decision to require all private schools to teach students online- only as they reopen this fall." Hogan "sharply rebuked Maryland's most populous jurisdiction for barring in-person instruction at parochial and private schools, saying local officials ov

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."

otal of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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,

o keep schools closed, undoing Montgomery County's decision to require all private schools to teach students online- only as they reopen this fall." Hogan "sharply rebuked Maryland's most populous jurisdiction for barring in-person instruction at parochial and private schools, saying local officials ov

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."

otal of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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,