Epstein Secrets

inted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." T

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

ork Tuesday over the fence that struck and set on fire protective wood covering the entrance to the Mark O. Hatfield United States Courthouse." The Oregonian adds US Magistrate Judge Jolie A. Russo "allowed Agard-Benyhill to be released," but he "must not come within a five-block radius of the courthouse

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,

nted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay EFTA00149977 P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at a

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."

eate chaos and injure people. And it's not a big group." Judge Allows Release Of 18-Year-Old Accused Of Attempted Arson At Portland Courthouse. The Oregonian (7/31, Bernstein, 1M) reports Gabriel Agard-Berryhill, 18, "made his first appearance in federal court Friday on an attempted arson allegation, accu

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,

nted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." T

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."

eate chaos and injure people. And it's not a big group." Judge Allows Release Of 18-Year-Old Accused Of Attempted Arson At Portland Courthouse. The Oregonian (7/31, Bernstein, 1M) reports Gabriel Agard-Berryhill, 18, "made his first appearance in federal court Friday on an attempted arson allegation, accu

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,