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n sanctioned "a former top White House National Security Council member who helped drive President Donald Trump's maximum pressure campaign against Tehran." Richard Goldberg, an aide to former national security adviser John Bolton "who spearheaded the administration's economic sanctions on Iran, was sa
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
n sanctioned "a former top White House National Security Council member who helped drive President Donald Trump's maximum pressure campaign against Tehran." Richard Goldberg, an aide to former national security adviser John Bolton "who spearheaded the administration's economic sanctions on Iran, was s
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."
n sanctioned "a former top White House National Security Council member who helped drive President Donald Trump's maximum pressure campaign against Tehran." Richard Goldberg, an aide to former national security adviser John Bolton "who spearheaded the administration's economic sanctions on Iran, was s
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."
Entities connected to both Tehran and Jason Castenir

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bashar al-Assad
PERSON
Benjamin Netanyahu
PERSON
Lebanon
LOCATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Middle East
LOCATION
Department of Justice
ORGANIZATION
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATION
Yemen
LOCATION
Hillary Clinton
PERSON
Prince Andrew
PERSON
White House
ORGANIZATION
Stephen Hawking
PERSON
Michael Cohen
PERSON