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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
ude Mother's Names On National ID Cards. The New York Times <https://www.nytimes.com/2020/09/02/world/asia/afghanistan-id-mothers-names.html> (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the
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
g the ICC's work threatens US officials and national security. Afghanistan To Include Mother's Names On National ID Cards. The New York Times (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the
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
k threatens US officials and national security. EFTA01658729 Afghanistan To Include Mother's Names On National ID Cards. The New York Times (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the
Entities connected to both Capital Energy Investments and Mashal, Rahim

Jonathan Karl
PERSON
New Hampshire
LOCATION
Wagner
PERSON
Donald Trump
PERSONThe Minneapolis Star Tribune
ORGANIZATIONFBI
ORGANIZATION
Harry Reid
PERSON
Hillary Clinton
PERSONVarney & Co.
ORGANIZATIONStaff Meadows
PERSONShammas
PERSONFBI News
ORGANIZATIONDinan
LOCATION
Boris Johnson
PERSONGerstein
PERSON
Department of Justice
ORGANIZATIONBloomington
LOCATION
India
LOCATION
Seoul
LOCATION
Nelson
PERSON