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ity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
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
Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy EFTA00150004 Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
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."
ty of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
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 David Levine and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George Mitchell
PERSON
Reid Weingarten
PERSON
Harry Reid
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
David Rodgers
PERSON
John F. Kennedy
PERSONCollins
PERSON
Middle East
LOCATIONEmmy Taylor
PERSON
Bill Richardson
PERSON
Steven Mnuchin
PERSON
Albuquerque
LOCATIONFBI
ORGANIZATION
Mark Meadows
PERSONDeborah Birx
PERSON
Kentucky
LOCATION