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use of Representatives meets in pro forma session * Chamber on recess from 31 Jul — 7 Sep Location: U.S. Capitol, Washington, DC; 11:00 AM * House Homeland Security Committee virtual hearing on `Protecting the Integrity of the 2020 Elections' — Cybersecurity, Infrastructure Protection, & Innovation Subcommittee virtual he
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
use of Representatives meets in pro forma session * Chamber on recess from 31 Jul - 7 Sep Location: U.S. Capitol, Washington, DC; 11:00 AM • House Homeland Security Committee virtual hearing on 'Protecting the Integrity of the 2020 Elections' - Cybersecurity, Infrastructure Protection, & Innovation Subcommittee virtual
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."
use of Representatives meets in pro forma session * Chamber on recess from 31 Jul - 7 Sep Location: U.S. Capitol, Washington, DC; 11:00 AM • House Homeland Security Committee virtual hearing on 'Protecting the Integrity of the 2020 Elections' - Cybersecurity, Infrastructure Protection, & Innovation Subcommittee virtual
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 Homeland Security Committee and Jason Castenir

Department of Justice
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSONThe Washington Examiner
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Scarborough
PERSON
Joe Biden
PERSON
comScore
ORGANIZATION
O'Donnell
PERSON
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Barack Obama
PERSON
Minneapolis
LOCATION
Julie K. Brown
PERSONBulletin Intelligence
ORGANIZATION
Ghislaine Maxwell
PERSON