Document Mentions (3 shared documents)

EFTA00136426

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a squad car." George Floyd: "I'm claustrophobic, man. Please, man." Pegues: "The other video...appears to come from body cam worn by rookie officer Alexander Keung. It shows Floyd resisting officers trying to place him in the squad car. You hear him pleading." Floyd: "God, I'm claustrophobic, man. Can I get 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

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."

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 Alexander Keung and Jason Castenir

Ghazi