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

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK- TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to court

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

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour

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

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour