Epstein Secrets

rors Did Not Influence Court's Decisions. Protests • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned

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

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis

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,

rors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned

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."

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. CYBER DIVIS

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,

rors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism. • Scope, Effectiveness Of Operation LeGend Questioned

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."

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. EFTA01658025 • Defendant Admits Role In Insurance Fraud Schem

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,