Epstein Secrets

ttorney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t

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

torney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t

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."

torney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in t

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."