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te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely r
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
te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely
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."
te that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely
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."
Entities connected to both K.T. McFarland and Jason Castenir

Stephen Hawking
PERSONthe Chinese Communist Party
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSONCollins
PERSONBrett Giroir
PERSONAnthony Fauci
PERSON
Albuquerque
LOCATION
Michael Jackson
PERSON
Nancy Pelosi
PERSONThe Washington Examiner
ORGANIZATION
George W. Bush
PERSON
Kentucky
LOCATION
James Baker
PERSON
Fox News
ORGANIZATION
Schumer
PERSONKayleigh McEnany
PERSON
Scarborough
PERSON
Mike Pence
PERSON
Steven Mnuchin
PERSON