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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
choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV <https://www.wtol.corn/video/news/local/tpd-federal-agents-crack-down-on-illegal-gun-possession-over-labor- d
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
u choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV Toledo, OH (9/2, 76K) posts a video report on its website. More Nebraska Police Departments Participating In
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
u choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV Toledo, OH (9/2, 76K) posts a video report on its website. More Nebraska Police Departments Participating In
Entities connected to both Capital Energy Investments and Roland Herndon
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