Epstein Secrets

led with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fal

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

rt, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a EFTA00149436 plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals

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

ed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals

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