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nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts.' EF
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
nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts/" Ar
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."
nformation on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office 'is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts." Ar
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."
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