Epstein Secrets

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) <https://spectrumnewsItotn/cafia-westrnews/2020/08/03/suspended-la-councilman- pleads-not-guilty-to-federal-charges> (8/3) reports that Huizar "

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

l bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." EFTA00149981 City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and

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."

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and

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."