3
Shared Docs
3
Same-Page
3 / 3
Mentions
s Former Company $286M Over Past Seven Years. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/louis-dejoy-usps-paid.html> (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former em
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
Superintendent Eddie Conger still says he is concerned. USPS Has Paid DeJoy's Former Company $286M Over Past Seven Years. The New York Times (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former e
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
Superintendent Eddie Conger still says he is concerned. USPS Has Paid DeJoy's Former Company $286M Over Past Seven Years. The New York Times (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former e
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 Broadwater and Capital Energy Investments

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
House of Representatives
ORGANIZATION
Vladimir Putin
PERSON
George Mitchell
PERSONBarrett
PERSON