3
Shared Docs
3
Same-Page
3 / 3
Mentions
sed surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money." WPEC-
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
ased surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money." WPEC
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."
ased surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money." WPEC
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 Jim Marshall and Jason Castenir

Donald Trump
PERSON
India
LOCATION
Vladimir Putin
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONCommunist Party
ORGANIZATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Venezuela
LOCATION
Michael Jackson
PERSONCollins
PERSONThe Washington Examiner
ORGANIZATION
USA Today
ORGANIZATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON