Epstein Secrets

eles Times <https://www.latimes.com/california/story/2020-08-03/jose-huizar-los-angeles-city- councilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al

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

." FINANCIAL CRIME & CORPORATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al

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."

." FINANCIAL CRIME & CORPORATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al

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."