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viet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP <https://apnews.corn/96d8002d210d311fedld6d4ba2a0534e> (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he rema
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
s daughter EFTA00149433 in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving,"
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
iet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving,"
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 G.R.U. and Capital Energy Investments

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