Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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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

nt. KRCG-TV <https://krcgtv.corn/news/locaUsuspect-in-arson-at-columbia-planned-parenthood-sentenced-five- years-in-prison> Jefferson City, MO (9/2, Smaltz) reports Wesley Brian Kaster "was sentenced in federal court Wednesday for maliciously using explosive materials to damage a building owned by an or

EFTA00149417

2 mentions1 same-page

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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

ity," but no children "were involved." Missouri Man Sentenced In Connection To Planned Parenthood Arson Incident. KRCG-TV Jefferson City, MO (9/2, Smaltz) reports Wesley Brian Kaster "was sentenced in federal court Wednesday for maliciously using explosive materials to damage a building owned by an o

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Capital Energy Investments and Smaltz

Christopher McGinley