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. 'The rest are missing,' he said." The New York Times <https://www.nytimes.corn/2020/08/03/world/asia/afghanistan-prison-isis-taliban.html> (8/3, Ghazi, Mashal, 18.61 M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, sai
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
k Afghan Prison As Ceasefire Expires. The New York Times <https://vvww.nytimes.com/2020/08/02/world/asia/afghan-prison-attack-prisoners.html> (8/2, Ghazi, Mashal, 18.61 M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
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,
rs, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. 'The rest are missing,' he said." The New York Times (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, said
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."
the country reported its highest daily number of new cases to date. Militants Attack Afghan Prison As Ceasefire Expires. The New York Times (8/2, Ghazi, Mashal, 18.61M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
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,
rs, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. `The rest are missing,' he said." The New York limes (8/3, Ghazi, Mashal, 18.61M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, said
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."
the country reported its highest daily number of new cases to date. Militants Attack Afghan Prison As Ceasefire Expires. The New York Times (8/2, Ghazi, Mashal, 18.61M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against
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 Ghazi and Jason Castenir

Tampa
LOCATION
Steven Mnuchin
PERSON
Lerman
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Alfredo Rodriguez
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Wagner
PERSON
O'Donnell
PERSONSchulte
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Prince Andrew
PERSONIsaias
PERSON
Hogan
PERSONAngus King
PERSON
Capitol
ORGANIZATIONOffice Eastern District
LOCATIONFederal Computer Week
ORGANIZATION
Philadelphia
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New England
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Middle East
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Colorado
LOCATIONChuck Lovell
PERSON
Elliott Abrams
PERSON