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ble for this deal to happen." The Washington Post <https://www.washingtonpost.com/business/2020/08/03/trump-microsoft-tiktok-treasury/> (8/3, Stein, Lerman, I4.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
.washingtonpost.com/business/2020/08/02/microsoft-says-it-intends- continue-discussions-with-tiktok-acquisition-after-conversation-with-trump/> (8/2, Lerman, I4.2M) and USA Today <https://www.usatoday.com/story/tech/2020/08/02/tiktok-ban-microsoft-negotiating-purchase-video- app/5568778002/> (8/2, Tyko,
iring to commit wire fraud 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
g to have to come into the Treasury of the United States because we're making it possible for this deal to happen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
g to have to come into the Treasury of the United States because we're making it possible for this deal to happen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collectio
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
plete security review and providing proper economic benefits to the United States, including the United States Treasury." The Washington Post (8/2, Lerman, 14.2M) and USA Today (8/2, Tyko, 10.31M), among other news outlets, also report the phone call, while Reuters (8/3, Roumeliotis, Wang) reports EFT
ring to commit wire fraud 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 place
plete security review and providing proper economic benefits to the United States, including the United States Treasury." The Washington Post (8/2, Lerman, 14.2M) and USA Today (8/2, Tyko, 10.31M), among other news outlets, also report the phone call, while Reuters (8/3, Roumeliotis, Wang) reports exc
ring to commit wire fraud 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 place
Entities connected to both Lerman and Lucas Phelps

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Scarlett Johansson
PERSON
O'Donnell
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
Scarborough
PERSON
Barack Obama
PERSON
United States
LOCATIONBulletin Intelligence
ORGANIZATION
Fox News
ORGANIZATION