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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
://apnews.com/ed9f7b41ab2629bc34e6ec59da27ee60> (8/3, Baldor) reports Democrats are "condemning" President Trump's appointment of retired Brig. Gen. Anthony Tata "to a senior Pentagon job after it became clear that getting the retired general confirmed to a higher post would be difficult if not impossible."
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
.com/news/2020/08/02/donald-trump-anthony-tata-pentagon-390851> (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on a temporary basis after lawmakers abruptly canceled his confirmation hearing last
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."
Object To Tata's Pentagon Appointment. The AP (8/3, Baldor) reports Democrats are "condemning" President Trump's appointment of retired Brig. Gen. Anthony Tata "to a senior Pentagon job after it became clear that getting the retired general confirmed to a higher post would be difficult if not impossible." T
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
l "Performing The Duties" Of Pentagon Undersecretary. Politico (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on a temporary basis after lawmakers abruptly canceled his confirmation hearing last
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."
Object To Tata's Pentagon Appointment. The AP (8/3, Baldor) reports Democrats are "condemning" President Trump's appointment of retired Brig. Gen. Anthony Tata "to a senior Pentagon job after it became clear that getting the retired general confirmed to a higher post would be difficult if not impossible." T
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust placed in him by dozens of investors,
l "Performing The Duties" Of Pentagon Undersecretary. Politico (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on a temporary basis after lawmakers abruptly canceled his confirmation hearing last
Entities connected to both Jason Castenir and Anthony Tata
Leon Black
PERSON
O'Donnell
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
Poland
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATION
Mike Pence
PERSON
Scarborough
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
comScore
ORGANIZATION
Schumer
PERSONAnthony Fauci
PERSON