Document Mentions (3 shared documents)

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

Milwaukee Journal Sentinel, "I didn't want anything to do with President Trump. If it were any other president I would, but not this one." Co- owner Tom Gram "was surprised to see on TV that Trump was instead joined by" the store's former owner John Rode, who sold it to his two former employees nine years

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

Milwaukee Journal Sentinel, "I didn't want anything to do with President Trump. If it were any other president I would, but not this one." Co-owner Tom Gram "was surprised to see on TV that Trump was instead joined by" the store's former owner John Rode, who sold it to his two former employees nine year

EFTA01658687

2 mentions1 same-page

Page ?Same page

Milwaukee Journal Sentinel, "I didn't want anything to do with President Trump. If it were any other president I would, but not this one." Co-owner Tom Gram "was surprised to see on TV that Trump was instead joined by" the store's former owner John Rode, who sold it to his two former employees nine year

Mutual Connections (876)

Entities connected to both Capital Energy Investments and Tom Gram

Christopher McGinley