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s efforts to build a new FBI headquarters in Washington has run up against resistance and has essentially been removed from stimulus measure debate, Senate Appropriations Chairman Richard Shelby has continued to move FBI functions to the Redstone Arsenal complex in his home state of Alabama. The Huntsville facility "w
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
efforts to build a new FBI headquarters in Washington has run up against resistance and has essentially been removed from stimulus measure debate, Senate Appropriations Chairman Richard Shelby has continued to move FBI functions to the Redstone Arsenal complex in his home state of Alabama. The Huntsville facility "
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."
efforts to build a new FBI headquarters in Washington has run up against resistance and has essentially been removed from stimulus measure debate, Senate Appropriations Chairman Richard Shelby has continued to move FBI functions to the Redstone Arsenal complex in his home state of Alabama. The Huntsville facility "
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."
Entities connected to both Senate Appropriations and Jason Castenir

USA Today
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSONCochrane
ORGANIZATION
Scarborough
PERSON
O'Donnell
PERSONFBI
ORGANIZATION
Capitol
ORGANIZATION
Joe Biden
PERSON
Schumer
PERSONThe New York Post
ORGANIZATION
Donald Trump
PERSON
Kentucky
LOCATION
Steven Mnuchin
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATIONLeon Black
PERSON
Vladimir Putin
PERSON
Department of Justice
ORGANIZATION