Epstein Secrets

s-feds> (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

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

) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

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

) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

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