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s://www.washingtonexaminer.com/news/manhattan-da-suggests-trump-organization-under-criminal- investigation-in-pursuit-of-presidents-tax-retums> (8/3, Leonardi, 448K), the Washington Times <https://www.washingtontimes.comMews/2020/aug/3/cyrus-vance-manhattan-da-asks-federal-court-stop-t/> (8/3, Mordock, 49
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
al district attorneys in the country, most of whom were elected, to target sitting presidents for political purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Blo
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."
al district attorneys in the country, most of whom were elected, to target sitting presidents for political purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Blo
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."
Entities connected to both Leonardi and Jason Castenir

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