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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
ouse-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 well as Deputy Assistant Secretary of State Mike Miller, former Depu
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."
s 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 well as Deputy Assistant Secretary of State Mike Miller, former Dep
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."
s 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 well as Deputy Assistant Secretary of State Mike Miller, former Dep
Entities connected to both Jason Castenir and Brian Bulatao
Ghazi
ORGANIZATIONTacoma
LOCATIONLeon Black
PERSON
Albuquerque
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Bill Richardson
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Venezuela
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Mark Meadows
PERSONChristopher Steele
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ZDNet
ORGANIZATION
USA Today
ORGANIZATION
Rosenberg
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Scarborough
PERSON
Lerman
PERSON
Donald Trump
PERSON
Fox News
ORGANIZATION
Vladimir Putin
PERSONStorm Isaias
PERSON