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bia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross- border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau as
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
mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a
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
mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a
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 Maduro and Capital Energy Investments

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
George W. Bush
PERSON
Mike Pence
PERSONLeon Black
PERSON
Chris Tucker
PERSON
William Barr
PERSON