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Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign Investment in the United States, "shed new light" into an investigation by the panel into TikTok on ABC's This Week EFTA00136397 <https://playvideo.bulletin
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,
Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign Investment in the United States, "shed new light" into an investigation by the panel into TikTok on ABC's This WeekVi . Said Mnuchin, "I will say publicly tha
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,
Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign Investment in the United States, "shed new light" into an investigation by the panel into TikTok on ABC's This WeekVi . Said Mnuchin, "I will say publicly tha
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 the Committee on Foreign Investment and Jason Castenir

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
India
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Fox News
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Michael Jackson
PERSON
Poland
LOCATIONEmmy Taylor
PERSON
Scarborough
PERSON
Phoenix
LOCATION
Colorado
LOCATION
Mike Pence
PERSON
O'Donnell
PERSONGerstein
PERSON