Epstein Secrets

peration." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announcement about arrests for mainly drug and gun crimes. 'If they came in here for drug raids, they should've told us, "We're coming in here to

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

usatoday.com/story/news/nation/2020/07/31/boston-marathon-bombers-death- sentence-overturned-new-trial-ordered-determine-sentence/5558405002/> (7/31, Garrison, 10.31M) reports, "Prior to his sentencing, attorneys for Tsarnaev, 19 at the time of the bombings, agreed their client was responsible for the dea

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,

peration." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announcement about arrests for mainly drug and gun crimes. `If they came in here for drug raids, they should've told us, "We're coming in here to

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."

were heard in the case." Prosecutors "could ask the full appeals court to hear the case or go straight to the U.S. Supreme Court." USA Today (7/31, Garrison, 10.31M) reports, "Prior to his sentencing, attorneys for Tsarnaev, 19 at the time of the bombings, agreed their client was responsible for the deat

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,

peration." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announcement about arrests for mainly drug and gun crimes. 'If they came in here for drug raids, they should've told us, "We're coming in here to

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."

were heard in the case." Prosecutors "could ask the full appeals court to hear the case or go straight to the U.S. Supreme Court." USA Today (7/31, Garrison, 10.31M) reports, "Prior to his sentencing, attorneys for Tsarnaev, 19 at the time of the bombings, agreed their client was responsible for the deat

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,