3
Shared Docs
3
Same-Page
3 / 3
Mentions
g-federal-agents- to-pursue-gun-crimes-over-labor-day-weekend> Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
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
be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
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
be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in forc
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 Canton and Capital Energy Investments

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Andrew Cuomo
PERSON
Poland
LOCATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSON