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nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Fiel
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
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, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field
Entities connected to both Balmert and Rodney Phelps

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