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he FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV <https://www.theindychannel.cotn/news/local-news/crime/fbi-and-police-carrying-out-drug-raids- across-indian
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
e FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are rel
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."
e FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are rel
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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