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,
297415> (8/1, Diamond, Radnofsky, Subscription Publication, 7.57M) reports that during a Friday call with MLB Players Association Executive Director Tony Clark, MLB Commissioner Rob Manfred signaled that the season could be shut down if conditions don't get better. On NBC Nightly News <https://playvideo.bu
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,
Journal (8/1, Diamond, Radnofsky, Subscription Publication, 7.57M) reports that during a Friday call with MLB Players Association Executive Director Tony Clark, MLB Commissioner Rob Manfred signaled that the season could be shut down if conditions don't get better. On NBC Nightly NewsVi (8/1, story 10, 1:5
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,
Journal (8/1, Diamond, Radnofsky, Subscription Publication, 7.57M) reports that during a Friday call with MLB Players Association Executive Director Tony Clark, MLB Commissioner Rob Manfred signaled that the season could be shut down if conditions don't get better. EFTA01658057 On NBC Nightly NewsVi (8/1
Entities connected to both Jason Castenir and Tony Clark

Prince Andrew
PERSON
USA Today
ORGANIZATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Donald Trump
PERSONThe New York Post
ORGANIZATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONThompson
PERSON
Michael Jackson
PERSON
Minneapolis
LOCATION
Bernstein
PERSONThe Washington Examiner
ORGANIZATION
Fox News
ORGANIZATION
John F. Kennedy
PERSON
the Internal Revenue Service
ORGANIZATION
Bill Richardson
PERSON
Oregon
LOCATION