Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

atin America Tops 5M Confirmed COVID Cases. • Iran Sanctions Former Bolton Aide. • WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen. • US Firm Secures Deal With Kurds For Syrian Oil. • Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin. • Trump Says 4,000-5,

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

EFTA00149966

2 mentions1 same-page

Page ?Same page

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."

EFTA01657983

2 mentions1 same-page

Page ?Same page

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."