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To Public Safety." Counter-Terrorism • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. Counter-Intelligence • Draft
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
To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. EFTA00149417 • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELL
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
To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELLIGENCE • Draft
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 • Sudanese Government and Capital Energy Investments
Christopher McGinley
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION