Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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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

ctor of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers: * President Donald Trump has lunch with Secretary of State Mike Pompeo Visitors: * No visitors scheduled This Town:

EFTA00149966

2 mentions1 same-page

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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-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."

tor of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers: • President Donald Trump has lunch with Secretary of State Mike Pompeo Visitors: • No visitors scheduled This Town:

EFTA01657983

2 mentions1 same-page

Page ?Same page

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."

Mutual Connections (765)

Entities connected to both Jason Castenir and John Gilligan

Miroff