Document Mentions (3 shared documents)

EFTA00149417

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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

si-Hair Salon; Indianapolis-4th Grader Raises Money For Local Hospital. CBS: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Biden-WI; DHS-Russian Election Interference; Facebook-Election Precautions; Alexei Navalny-Poisoned; New Jersey-Program Combats Food Insecurity; Prince Harr

ory Lineup From Last Night's Network News: ABC: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Coronavirus- Vaccine Details; Biden-WI; DHS-Russian Election Interference; New York-Black Man Asphyxiated By Police; Texas-Black Man Jogging Confused For Suspect; Alexei Navalny- Poisoned

EFTA01658687

3 mentions1 same-page

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EFTA00136607

2 mentions1 same-page

Page ?Same page

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

ory Lineup From Last Night's Network News: ABC: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Coronavirus-Vaccine Details; Biden-WI; DHS-Russian Election Interference; New York-Black Man Asphyxiated By Police; Texas-Black Man Jogging Confused For Suspect; Alexei Navalny-Poisoned;

Mutual Connections (876)

Entities connected to both Capital Energy Investments and Biden-WI

Christopher McGinley