Document Mentions (3 shared documents)

EFTA00136426

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bout Boca Raton Bank Robber. WPLG-TV <https://www.local10.com/news/local/2020/08/03/fbi-seeks-information-about-boca-raton-bank- robbed> Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "r

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

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egan to search for a suspect vehicle, which was located on Friday morning." FBI Seeks Information About Boca Raton Bank Robber. WPLG-TV Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "r

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."