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estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
sons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith,' Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. `That stonewalling has made today's subpoe
estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
ons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith,'" Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. 'That stonewalling has made today's subpoe
estitution. 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 investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
sons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith," Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. 'That stonewalling has made today's subpoe
Entities connected to both Belize and Carolyn Maloney

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSON
Virginia Giuffre
PERSONEngel
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATIONLeon Black
PERSON
Vladimir Putin
PERSON
Colorado
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON