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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
ces-and-a-last-phone-call- fbi-experts-testify-at-homicide-trial-of-man-whose-wife-vanished-in-2012.html> (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husband
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
tify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012. The Harrisburg (PA) Patriot-News (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husban
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
tify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012. The Harrisburg (PA) Patriot-News (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husban
Entities connected to both Capital Energy Investments and Cumberland County

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
James Comey
PERSON
USA Today
ORGANIZATION
Department of Justice
ORGANIZATION
Axios
ORGANIZATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Marco Rubio
PERSON
Michigan
LOCATION
Fox News
ORGANIZATIONFBI
ORGANIZATIONJosh Dawsey
PERSONLeon Black
PERSONSingman
PERSON