3
Shared Docs
3
Same-Page
3 / 3
Mentions
ign funds on personal expenses, including "fuel, golf expenses, meals, travel, tuition and entertainment," according to a newly released report from the Office of Congressional Ethics." Politico adds OCE "recommended that the House Ethics Committee launch a full-scale investigation into Bishop, who was first elected to office in
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
gn funds on personal expenses, including "fuel, golf expenses, meals, travel, tuition and entertainment," according to a newly released report from the Office of Congressional Ethics." Politico adds OCE "recommended that the House Ethics Committee launch a full-scale investigation into Bishop, who was first elected to office in
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
gn funds on personal expenses, including "fuel, golf expenses, meals, travel, tuition and entertainment," according to a newly released report from the Office of Congressional Ethics." Politico adds OCE "recommended that the House Ethics Committee launch a full-scale investigation into Bishop, who was first elected to office in
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 the Office of Congressional Ethics and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION