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oday <https://www.usatoday.com/story/news/politics/2020/08/03/trump-threatens-legal-action-over-nevada- mail-voting-expansion-plan/5571757002/> (8/3, Subramanian, 10.31 M) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of.... We'll probably file something tomorrow
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
ent." USA Today <https://www.usatoday.corn/story/news/politics/2020/07/31/trump-says-he-plans-ban-tiktok- operating-u-s/5556557002/> (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media p
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,
could do to curtail the practice." Said Trump, "I have the right to do it. ... We haven't gotten there yet, we'll see what happens." USA Today (8/3, Subramanian, 10.31M) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of. ... We'll probably file something tomorro
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."
ts on its front page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media
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,
could do to curtail the practice." Said Trump, "I have the right to do it. ... We haven't gotten there yet, we'll see what happens." USA Today (8/3, Subramanian, 10.31M) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of. ... We'll probably file something tomorro
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."
ts on its front page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media
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 Subramanian and Jason Castenir

Stephen Hawking
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Bloomberg L.P.
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Donald Trump
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Joe Biden
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Michael Jackson
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Scarlett Johansson
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Scarborough
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Poland
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Department of Justice
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comScore
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USA Today
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Julie K. Brown
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ORGANIZATIONAnthony Fauci
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Fox News
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Jeffrey Epstein
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