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d (NY) Local <https://riverheadlocal.com/2020/09/02/riverhead-asks-fbi-to-investigate-racist-hate- mail-sent-to-forrner-school-superintendent/> (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superinte
pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
roval." CRIMINAL INVESTIGATIONS New York Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent. The Riverhead (NY) Local (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superint
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
roval." CRIMINAL INVESTIGATIONS New York Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent. The Riverhead (NY) Local (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superint
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
Entities connected to both Civiletti and Capital Energy Investments

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