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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
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 subpoenas necessary.' Reuters <https://www.
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
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 subpoenas necessary." Reuters (8/3, Zengerl
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
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 subpoenas necessary." Reuters (8/3, Zengerl
Entities connected to both Belize and Senate Foreign Affairs Committee

Prince Andrew
PERSON
Donald Trump
PERSON
Bill Richardson
PERSON
Rudy Giuliani
PERSONEngel
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Vladimir Putin
PERSON
George W. Bush
PERSONLeon Black
PERSON
Colorado
LOCATION
Columbia University
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Thomas Jefferson
PERSON