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lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV <https://w
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
lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV Los Angele
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."
lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV Los Angele
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 City Hall and Jason Castenir

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
George W. Bush
PERSON
Barack Obama
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
Minneapolis
LOCATION
Scarborough
PERSON
George Mitchell
PERSON
comScore
ORGANIZATION