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spiracy-stretching-from-el-paso-texas-to-buffalo/> (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 g
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
e government." USA Today <https://www.usatoday.corn/story/news/politics/2020/07/31/trump-says-he-plans-ban-tiktok- operating-u-s/5556557002/> (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the s
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,
ing From El Paso, Texas To Buffalo. AlbOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 g
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."
2M) reports on its front page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the s
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,
ing From El Paso, Texas To Buffalo. AllOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 g
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."
2M) reports on its front page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the s
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 Michael Jackson and Jason Castenir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON