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llowing enhanced federal charges, "by the FBI at John F. Kennedy International Airport, he was again grilled by NY
-buffalo/> (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44,
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
llowing enhanced federal charges, "by the FBI at John F. Kennedy International Airport, he was again grilled by NY
bOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44,
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."
llowing enhanced federal charges, "by the FBI at John F. Kennedy International Airport, he was again grilled by NY
lOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44,
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."
have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' We help faci
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,
ave been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' 'We help fa
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,
ave been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' 'We help fa
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,
Entities connected to both John F. Kennedy and Jason Castenir

Jeffrey Epstein
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
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Hawaii
LOCATION
Albuquerque
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George Mitchell
PERSONMaria Farmer
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Harry Reid
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON