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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
/wwvv.sfgate.corn/news/article/Forrner-UN-official-charged-with-lying-about-rape- 15538839.php> (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
Entities connected to both Capital Energy Investments and Karim Elkorany
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