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

rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims.

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

rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims

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

rgeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims