6
Shared Docs
6
Same-Page
6 / 6
Mentions
aduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building
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
this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezuela Elliott Abrams "called the move a `positive step that we are glad to see.'" He said in a statement, "Of course, we hope others follow." Japan's Ruling Party Propo
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,
Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building
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."
this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezuela Elliott Abrams "called the move a 'positive step that we are glad to see." He said in a statement, "Of course, we hope others follow." Japan's Ruling Party Propo
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,
Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building
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."
this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezuela Elliott Abrams "called the move a 'positive step that we are glad to see." He said in a statement, "Of course, we hope others follow." Japan's Ruling Party Propo
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 Elliott Abrams and Jason Castenir

George W. Bush
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Vladimir Putin
PERSON
Jeffrey Epstein
PERSON
Middle East
LOCATION
James Baker
PERSON
Hillary Clinton
PERSON
Lebanon
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ronald Reagan
PERSON
Dick Cheney
PERSON
Benjamin Netanyahu
PERSON
Bashar al-Assad
PERSON
India
LOCATION
John F. Kennedy
PERSON