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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,
t. 17, per the judge's order, indicating Schulte's yearslong legal saga is unlikely to come to a conclusion anytime soon." Criminal Investigations Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg <https://www.bloomberg.com/news/art
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,
t. 17, per the judge's order, indicating Schulte's yearslong legal saga is unlikely to come to a conclusion anytime soon." CRIMINAL INVESTIGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine
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,
t. 17, per the judge's order, indicating Schulte's yearslong legal saga is unlikely to come to a conclusion anytime soon." CRIMINAL INVESTIGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73
Entities connected to both Jason Castenir and Maxwell Wins Court

Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJacobs
ORGANIZATIONO'Brien
PERSON
Prince Andrew
PERSONLiving Health Holistic Healthcare
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Poland
LOCATION
O'Donnell
PERSONSchulte
PERSON
Hogan
PERSON
Capitol
ORGANIZATION
Phoenix
LOCATIONMashal
ORGANIZATION
Elliott Abrams
PERSON
Philadelphia
LOCATIONGhazi
ORGANIZATIONMiroff
PERSON