3
Shared Docs
3
Same-Page
3 / 3
Mentions
sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F
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,
sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F
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."
ia platforms and additional forms of open-source data. EFTA01658068 Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F
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,
Entities connected to both GfK MRI and Jason Castenir

Scarborough
PERSON
comScore
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
USA Today
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
O'Donnell
PERSON
Michael Jackson
PERSONthe Audit Bureau of Circulation
ORGANIZATION
Barack Obama
PERSON
Axios
ORGANIZATION
Mike Pence
PERSONAnthony Fauci
PERSON