3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Closed Briefing: Intelligence Matters Location: CVC 217, U.S. Capitol
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."
m U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Closed Briefing: Intelligence Matters Location: CVC 217, U.S. Capitol
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."
m U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Closed Briefing: Intelligence Matters Location: CVC 217, U.S. Capitol
Entities connected to both Jason Castenir and Joshua Hodges
Ghazi
ORGANIZATIONTacoma
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
PERSONStorm Isaias
PERSON