3
Shared Docs
3
Same-Page
3 / 3
Mentions
sons 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 statement. `That stonewalling has made today's subpoe
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
ons 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 statement. 'That stonewalling has made today's subpoe
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."
sons 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 statement. 'That stonewalling has made today's subpoe
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 Carolyn Maloney and Jason Castenir

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Nancy Pelosi
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Capitol
ORGANIZATIONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Scarborough
PERSON
Mike Pence
PERSONFBI
ORGANIZATION
comScore
ORGANIZATION
O'Donnell
PERSON
Vladimir Putin
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON