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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
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. 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 in
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
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. 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 in
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
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. 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 in
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
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
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
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 House Foreign Affairs and Lucas Phelps

Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
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Jeffrey Epstein
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United States
LOCATIONLeon Black
PERSONEmmy Taylor
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Joe Biden
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George W. Bush
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Alfredo Rodriguez
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Donald Trump
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Scarlett Johansson
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Michael Jackson
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Stephen Hawking
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Houston
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New York
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Poland
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Eric Trump
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USA Today
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Paul Ryan
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