3
Shared Docs
3
Same-Page
3 / 3
Mentions
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,
olicies independent of Moscow's backing. The rare friction with Russia is now part of the backdrop for an Aug. 9 election that is expected to extend Lukashenko's 26-year authoritarian grip on power." However, "Lukashenko also appears to be using the showdown with Moscow to bolster his populist credentials
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,
licies independent of Moscow's backing. The rare friction with Russia is now part of the backdrop for an Aug. 9 election that is expected to extend Lukashenko's 26-year authoritarian grip on power." However, "Lukashenko also appears to be using the showdown with Moscow to bolster his populist credentials a
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,
licies independent of Moscow's backing. The rare friction with Russia is now part of the backdrop for an Aug. 9 election that is expected to extend Lukashenko's 26-year authoritarian grip on power." However, "Lukashenko also appears to be using the showdown with Moscow to bolster his populist credentials a
Entities connected to both Jason Castenir and Lukashenko
Collins
PERSON
comScore
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Scarborough
PERSONBulletin Intelligence
ORGANIZATION
Nancy Pelosi
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSONLeon Black
PERSON
Mark Meadows
PERSON
Michael Jackson
PERSONBowden
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSON
Poland
LOCATIONFBI
ORGANIZATION
India
LOCATION