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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
ve alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
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
e alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
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
e alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
Entities connected to both Capital Energy Investments and the White House Counsel's Office

James Comey
PERSON
Hillary Clinton
PERSON
Prince Andrew
PERSON
Robert Mueller
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMartin Weinberg
PERSON
George Papadopoulos
PERSON
Harry Reid
PERSONKremlin
ORGANIZATIONFBI
ORGANIZATION
Bernie Sanders
PERSON
Mike Pence
PERSON
Mike Pompeo
PERSON
John F. Kennedy
PERSON
Bloomberg L.P.
ORGANIZATION
Baltimore
LOCATION