3
Shared Docs
3
Same-Page
3 / 3
Mentions
or-drugs-other-criminal- activity/> Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday ac
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
dianapolis. EFTA00149978 WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday a
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."
Operation In Indianapolis. WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday a
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 Indianapolis Metropolitan Police Department and Jason Castenir

Joe Biden
PERSON
comScore
ORGANIZATION
Capitol
ORGANIZATION
India
LOCATION
James Baker
PERSON
Nancy Pelosi
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Oregon
LOCATION
Michael Jackson
PERSON
Colorado
LOCATIONJacobs
ORGANIZATION
Michael Cohen
PERSON
Donald Trump
PERSONO'Brien
PERSON
Scarlett Johansson
PERSON
Minneapolis
LOCATION
O'Donnell
PERSON