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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
85b52f66c.html> (8/3, Allassan, 521K) points out "the revelation comes less than a month after the Supreme Court paved the way for District Attorney Cy Vance's subpoena, ruling that presidents cannot be immune from investigation." The New York Post <https://nypost.com/2020/08/03/trumps-suit-to-block-tax-ret
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."
ecords." Axios (8/3, Allassan, 521K) points out "the revelation comes less than a month after the Supreme Court paved the way for District Attorney Cy Vance's subpoena, ruling that presidents cannot be immune from investigation." The New York Post (8/3, Rosenberg, 4.57M) reports that "Trump had initially
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."
ecords." Axios (8/3, Allassan, 521K) points out "the revelation comes less than a month after the Supreme Court paved the way for District Attorney Cy Vance's subpoena, ruling that presidents cannot be immune from investigation." The New York Post (8/3, Rosenberg, 4.57M) reports that "Trump had initially
Entities connected to both Jason Castenir and Cy Vance's
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