Epstein Secrets

ina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International EFTA00136663 Organizations and Non-Proliferation Program Director Gaukhar M

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

ina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program Director Gaukhar Mukhatzhanova; 9

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

ina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International Organizations and Non-Proliferation Program Director Gaukhar Mukhatzhanova; 9

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