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t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of ouste
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
t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of oust
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
t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of oust
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 Sudan and Capital Energy Investments

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Middle East
LOCATION
George Mitchell
PERSON
James Baker
PERSON