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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
played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and whistleblower Edward Snowden in disclosing the NSA metad
TA00136620 CNET News <https://vvww.cnet.corn/news/appeals-court-finds-nsas-bulk-phone-data-collection-was-unlawful/> (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider <https://wwvv.businessinsidencom/nsa-phone-snoopin
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
ent to make a showing of relevance to a particular authorized investigation before collecting the records." CNET News (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider (9/2, Holmes, 3.67M) reports there is "zero evide
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
ent to make a showing of relevance to a particular authorized investigation before collecting the records." CNET News (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider (9/2, Holmes, 3.67M) reports there is "zero evide
Entities connected to both Capital Energy Investments and Berzon
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