Document Mentions (3 shared documents)

EFTA00136426

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ral agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "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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al agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas C

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

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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."