Epstein Secrets

ring Scheme. KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63- fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

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

hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

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."

heinin, 14.2M) reports Major League Baseball's hopes of saving the season in the midst of the pandemic "took another ominous turn Saturday, when the St. Louis Cardinals received word of additional positive tests for the novel coronavirus, requiring the postponement of the entire Cardinals-Brewers weekend

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,

hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

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."

heinin, 14.2M) reports Major League Baseball's hopes of saving the season in the midst of the pandemic "took another ominous turn Saturday, when the St. Louis Cardinals received word of additional positive tests for the novel coronavirus, requiring the postponement of the entire Cardinals-Brewers weekend

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,