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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
ever, they argued that the information needed to be declassified so that the public can better assess the impact on the elections. More Commentary. Peter Grier writes for the Christian Science Monitor <https://www.csmonitor.corn/USA/Politics/Politics-Watch/2020/0902/Why-intelligence-briefings-don-t-read-the
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
ever, they argued that the information needed to be declassified so that the public can better assess the impact on the elections. More Commentary. Peter Grier writes for the Christian Science Monitor (9/2, 246K) that the decision to provide written intelligence products instead of in-person briefings is "
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
ever, they argued that the information needed to be declassified so that the public can better assess the impact on the elections. More Commentary. Peter Grier writes for the Christian Science Monitor (9/2, 246K) that the decision to provide written intelligence products instead of in-person briefings is "
Entities connected to both Capital Energy Investments and Peter Grier
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