3
Shared Docs
3
Same-Page
3 / 3
Mentions
ob as a municipal prosecutor — on Monday accused the city of Linden of lying about his role to initiate a criminal investigation for political gain. Scutari "said the city passed a policy in 2005 that specifically called for the municipal prosecutor to pay for his or her own EFTA00136440 substitute if
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
b as a municipal prosecutor - on Monday accused the city of Linden of lying about his role to initiate a criminal investigation for political gain. Scutari "said the city passed a policy in 2005 that specifically called for the municipal prosecutor to pay for his or her own substitute if unable to be 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-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
b as a municipal prosecutor - on Monday accused the city of Linden of lying about his role to initiate a criminal investigation for political gain. Scutari "said the city passed a policy in 2005 that specifically called for the municipal prosecutor to pay for his or her own substitute if unable to be 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-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
Entities connected to both Scutari and Jason Castenir
Ghazi
ORGANIZATIONBowden
PERSONTacoma
LOCATIONLeon Black
PERSON
Albuquerque
LOCATION
Bill Richardson
PERSON
Venezuela
LOCATION
Mark Meadows
PERSONChristopher Steele
PERSON
ZDNet
ORGANIZATION
USA Today
ORGANIZATION
Rosenberg
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Scarborough
PERSON
Lerman
PERSON
Donald Trump
PERSON
Fox News
ORGANIZATION
Vladimir Putin
PERSON