Epstein Secrets

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

of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Eve

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

of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Ev

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

of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Ev