Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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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

te AGs: Democrats Have "Capitulated To Criminals Run Amok." • After High-Profile Uses Of Force, Police Chiefs Call For New Tactics. • Antifa Leader Armed With Flamethrower Bursts Into Tears Upon Being Arrested In Wisconsin. • Chauvin's Lawyers Say Police Manual Teaches Officers To Place Knee On Suspec

EFTA00149417

2 mentions1 same-page

Page ?Same page

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

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Capital Energy Investments and Armed

Christopher McGinley