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good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
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
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
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
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
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 Justin Trudeau and Capital Energy Investments

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Nelson
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Woody Allen
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Bill Clinton
PERSON
John F. Kennedy
PERSON
Barack Obama
PERSON
Joe Biden
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Hillary Clinton
PERSONMartin Weinberg
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Prince Charles
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
George Mitchell
PERSON