Document Mentions (3 shared documents)

EFTA00136426

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n Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges. • Detective Describes Unearthing Of Idaho Children's Remains. • FBI Leads Law Enforcement Operation In Indianapolis. • NJ State Senator Nicholas Scutari Says Mayor Lied To Spark In

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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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

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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."

Mutual Connections (724)

Entities connected to both Describes Unearthing and Jason Castenir

Ghazi