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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
020/09/02/riverhead-asks-fbi-to-investigate-racist-hate- mail-sent-to-forrner-school-superintendent/> (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation.
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
Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent. The Riverhead (NY) Local (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation.
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
Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent. The Riverhead (NY) Local (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation.
Entities connected to both Capital Energy Investments and Yvette Aguiar
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