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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
nd a knife police found in the home she shared with her husband, who is accused of killing her, an FBI specialist testified Wednesday." According to the Patriot-News, "Examiner Charity Davis said male DNA also was found on the knife along with the DNA of Rabihan Seiders. However, she said there was too little mal
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
d a knife police found in the home she shared with her husband, who is accused of killing her, an FBI specialist testified Wednesday." According to the Patriot-News, "Examiner Charity Davis said male DNA also was found on the knife along with the DNA of Rabihan Seiders. However, she said there was too little ma
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
d a knife police found in the home she shared with her husband, who is accused of killing her, an FBI specialist testified Wednesday." According to the Patriot-News, "Examiner Charity Davis said male DNA also was found on the knife along with the DNA of Rabihan Seiders. However, she said there was too little ma
Entities connected to both Capital Energy Investments and the Patriot-News
Lynch
PERSONCity Council
ORGANIZATION
Mike Pence
PERSON
Homeland Security
ORGANIZATION
Moon Jae
PERSONCybersecurity
ORGANIZATION
Seattle
LOCATION
Jeffrey Epstein
PERSON
Charlotte
LOCATION
Prince Andrew
PERSON
O'Donnell
PERSONCollins
PERSONThe Chicago Tribune
ORGANIZATION
Shanahan
PERSON
Jonathan Karl
PERSON
Milwaukee
LOCATION
Dallas
LOCATION
White House
ORGANIZATIONThe Pittsburgh Post-Gazette
ORGANIZATION
Omaha
LOCATION