3
Shared Docs
3
Same-Page
3 / 3
Mentions
of the Republican Attorneys General Association said Democratic politicians have `capitulated to criminals run amok.'" Said Florida Attorney General Ashley Moody, "It is unacceptable that the attorney general of any state would stand idly by and watch their own cities burn around them. We must restore stabili
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
of the Republican Attorneys General Association said Democratic politicians have 'capitulated to criminals run amok." Said Florida Attorney General Ashley Moody, "It is unacceptable that the attorney general of any state would stand idly by and watch their own cities burn around them. We must restore stabili
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
of the Republican Attorneys General Association said Democratic politicians have 'capitulated to criminals run amok." Said Florida Attorney General Ashley Moody, "It is unacceptable that the attorney general of any state would stand idly by and watch their own cities burn around them. We must restore stabili
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 Ashley Moody and Capital Energy Investments

Jeffrey Epstein
PERSONLeon Black
PERSON
Tallahassee
LOCATION
Vicky Ward
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Mike Pence
PERSON
Emmanuel Macron
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
New York State
LOCATION
Wheeler
PERSON
George W. Bush
PERSON
Courtney Love
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
Seoul
LOCATION
Melania Trump
PERSON
Charlotte
LOCATION
Charlottesville
LOCATION