3
Shared Docs
3
Same-Page
3 / 3
Mentions
Reuters <https://www.reuters.corn/article/us-usa-icc-sanctions/u-s-blacklists-icc-prosecutor-over-afghanistan- war-crimes-probe-idUSKEN25T2DX> (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s
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
ceremony set to be held on the 19th anniversary of the Sept. 11, 2001 attacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s
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
ceremony set to be held on the 19th anniversary of the Sept. 11, 2001 attacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s
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 Psaledakis and Capital Energy Investments

Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Axios
ORGANIZATION
India
LOCATION
O'Donnell
PERSON
Oregon
LOCATION
Poland
LOCATIONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
comScore
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Scarborough
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Mike Pence
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON