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special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden Ho
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
o special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden H
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
o special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden H
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 Mifsud 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