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tico <https://www.politico.corn/news/2020/08/03/mike-pompeo-aides-subpoena-house-foreign-affairs- committee-390921> (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for management and a longtime Pompeo associate, as
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
ompeo and his wife may have misused government staff to run personal errands and several other matters." Politico (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for management and a longtime Pompeo associate, as
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
uld be dismissed as too broad, too much of a caricature." House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. Reuters (7/31) reports House Foreign Affairs Chairman Eliot Engel on Friday issued a subpoena to Secretary of State Pompeo "demanding documents he provided to Republicans investigating...Joe B
ud 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 in him by dozens of investors,
ompeo and his wife may have misused government staff to run personal errands and several other matters." Politico (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for management and a longtime Pompeo associate, as
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
uld be dismissed as too broad, too much of a caricature." House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. Reuters (7/31) reports House Foreign Affairs Chairman Eliot Engel on Friday issued a subpoena to Secretary of State Pompeo "demanding documents he provided to Republicans investigating...Joe B
ud 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 in him by dozens of investors,
Entities connected to both House Foreign Affairs and Jason Castenir

Joe Biden
PERSON
Venezuela
LOCATIONChristopher Steele
PERSON
Ronald Reagan
PERSON
New England
LOCATION
the Internal Revenue Service
ORGANIZATION
Philadelphia
LOCATION
USA Today
ORGANIZATIONCalifornia-Apple Fire
ORGANIZATION
Middle East
LOCATIONRodney Scott Phelps
PERSON
Houston
LOCATION
Dick Cheney
PERSONOffice Eastern District
LOCATIONAnthony Tata
PERSONStorm Isaias
PERSONOregonian
ORGANIZATION
Oregon
LOCATION
Fox News
ORGANIZATIONBoston Marathon
ORGANIZATION