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an McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3-year-old boy found in a box on a Buffalo porch last September." The indictments "states that Cobb, Wilson, and Reed are accused of obstruction of justice for burning the bodies of Miguel An
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
an McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3- year-old boy found in a box on a Buffalo porch last September." The indictments "states that EFTA00149438 Cobb, Wilson, and Reed are accused of obstruction of justice for burning the bodi
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
an McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3- year-old boy found in a box on a Buffalo porch last September." The indictments "states that Cobb, Wilson, and Reed are accused of obstruction of justice for burning the bodies of Miguel A
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 Buffalo and Capital Energy Investments

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
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Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
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George W. Bush
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Scarlett Johansson
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Poland
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Michael Jackson
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Stephen Hawking
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Colorado
LOCATIONThe New York Post
ORGANIZATIONEmmy Taylor
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Michigan
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Minnesota
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USA Today
ORGANIZATION