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town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is EFTA01658710 the 57th person charged in the nationwide inve
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 Georgetown and Capital Energy Investments

Jeffrey Epstein
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON
Colorado
LOCATION