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er left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
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
her left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
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
her left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
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 Caliphate and Capital Energy Investments

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