Document Mentions (3 shared documents)

EFTA00136426

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Arrests. ICMBC-TV <https://wvvw.lanbc.corn/article/operation-legend-s-scope-effectiveness-questioned-after- arrests/33503452> Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

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

2 mentions1 same-page

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edia posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

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

2 mentions1 same-page

Page ?Same page

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 Flener and Jason Castenir

Ghazi