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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
2015 Attacks Opens In Paris. The New York Times <https://vvww.nytimes.corn/2020/09/02/world/europe/charlie-hebdo-trial-france.html> (9/2, Breeden, Meheut, 18.61 M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
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
ts "will outweigh any immediate costs several-fold." Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. The New York Times (9/2, Breeden, Meheut, 18.61M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
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
ts "will outweigh any immediate costs several-fold." Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. The New York Times (9/2, Breeden, Meheut, 18.61M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
Entities connected to both Capital Energy Investments and Meheut

Department of Justice
ORGANIZATIONJosh Dawsey
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Ethiopia
LOCATION
Stephen Hawking
PERSON
Wisconsin
LOCATION
Scarlett Johansson
PERSON
USA Today
ORGANIZATION
comScore
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONBulletin Intelligence
ORGANIZATIONAnthony Fauci
PERSON
Minnesota
LOCATION
Poland
LOCATION
Julie K. Brown
PERSON
Scarborough
PERSONThe New York Post
ORGANIZATIONHaberman
PERSON