Epstein Secrets

e-and-courts/federal- prosecutors-defense-attomeys-look-for-agreement-in-school-threat-case/article_dd7296d4-49d3-53be-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer

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

date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer

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

date "will be set at a later time." California Man In Plea Discussions Over Alleged School Threats. The Charlottesville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer

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