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continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith,' Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statemen
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
mmittee has been gathering information related to" Biden and his son, Hunter Biden, "a former board member of the Ukrainian energy company Burisma." Engel is quoted as saying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." Bl
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,
continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith,'" Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statemen
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."
mittee has been gathering information related to" Biden and his son, Hunter Biden, "a former board member of the Ukrainian energy company Burisma." Engel is quoted as saying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." B
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,
continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith," Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statemen
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."
mittee has been gathering information related to" Biden and his son, Hunter Biden, "a former board member of the Ukrainian energy company Burisma." Engel is quoted as saying, "I want to see the full record of what the department has sent to the Senate and I want the American people to see it too." E
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 Engel and Jason Castenir

Donald Trump
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Jared Kushner
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Prince Andrew
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Vladimir Putin
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Jeffrey Epstein
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Bill Richardson
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Barry Diller
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Virginia Giuffre
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Columbus
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Rudy Giuliani
PERSONBelize
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George W. Bush
PERSONFBI
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U.S. Treasury
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Colorado
LOCATIONLeon Black
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Michael Cohen
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Steven Mnuchin
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United States
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