Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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't have been used. The bureau wants to hear from anybody who was tested there either by calling 210-225-6741 or at this link to the FBI's website." The San Antonio Express-News <https://www.mysanantonio.com/coronavirus/article/New-Braunfels-clinic- may-have-been-giving-faulty-15454543.php> (8/3, 762K) reports, "Officials wit

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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t have been used. The bureau wants to hear from anybody who was tested there either by calling 210-225-6741 or at this link to the FBI's website." The San Antonio Express-News (8/3, 762K) reports, "Officials with the FBI reported Saturday they have reason to suspect the tests performed at Living Health Holistic Healthcare

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."