Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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looking for anything bad for her. I'm not looking bad for anybody." Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/08/03/Robert-Korbe- cocaine-drug-dealer-sentenced-four-more-years-prison/stories/202008030083> (

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

EFTA00149966

2 mentions1 same-page

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ooking for anything bad for her. I'm not looking bad for anybody." Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. The Pittsburgh Post-Gazette (8/3, Ove, 616K) reports, "Robert Korbe, whose drug dealing operation led to the murder of" FBI Agent Sam Hicks during a 2008 raid operation, "will

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."

EFTA01657983

2 mentions1 same-page

Page ?Same page

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."