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eill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with intent
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
ill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with inten
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."
ill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with inten
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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