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y to defrauding a youth basketball program out of EFTA00136634 more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP <https://www.latimes.corn/califomia/story/2020-09-02/more-charges-c
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
"pleaded guilty to defrauding a youth basketball program out of more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP (9/2) reports, "Another wealthy parent was charged Wednesday with 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
"pleaded guilty to defrauding a youth basketball program out of more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP (9/2) reports, "Another wealthy parent was charged Wednesday with 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
Entities connected to both City Council and Capital Energy Investments

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