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-in-coronavirus-c/> (8/3, Howell, 492K) also covers the rise in cases under the headline "Sun Belt Gains Offset By Increase In Coronavirus Cases In Midwest." The Los Angeles Times <https://www.latimes.com/california/story/2020-08-03/california-coronavirus-cases-top- 500-000-covid-19-newsom> (8/3, Nelson
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
I jobs bring with them would go much further in Northeast Ohio than they currently do in the Washington, D.C., region and moving the building to the Midwest would show your commitment to creating opportunity in a region that desperately needs the economic stimulus that such a move would bring,' the lett
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,
he Washington Times (8/3, Howell, 492K) also covers the rise in cases under the headline "Sun Belt Gains Offset By Increase In Coronavirus Cases In Midwest." The Los Angeles Times (8/3, Nelson, Miller, 4.64M) reports California "hit a grim milestone over the weekend: 500,000 confirmed cases of COVID-19
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."
th them would go much further in Northeast Ohio than they currently do EFTA00150299 in the Washington, D.C., region and moving the building to the Midwest would show your commitment to creating opportunity in a region that desperately needs the economic stimulus that such a move would bring,' the lett
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,
he Washington Times (8/3, Howell, 492K) also covers the rise in cases under the headline "Sun Belt Gains Offset By Increase In Coronavirus Cases In Midwest." The Los Angeles Times (8/3, Nelson, Miller, 4.64M) reports California "hit a grim milestone over the weekend: 500,000 confirmed cases of COVID-19
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."
I jobs bring with them would go much further in Northeast Ohio than they currently do in the Washington, D.C., region and moving the building to the Midwest would show your commitment to creating opportunity in a region that desperately needs the economic stimulus that such a move would bring,' the lett
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 Middle East and Jason Castenir

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Lebanon
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Benjamin Netanyahu
PERSON
Bashar al-Assad
PERSON
Tehran
LOCATION
Julie K. Brown
PERSON
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Hillary Clinton
PERSON