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Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard
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
Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercar
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
Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercar
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 Federal Election Commission and Capital Energy Investments

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
James Baker
PERSONAce Greenberg
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Kaplan
PERSON
Charlotte
LOCATION
Marc Rich
PERSON
Jennifer Lopez
PERSON
Axios
ORGANIZATION
George W. Bush
PERSON
Minnesota
LOCATION
White House
ORGANIZATION