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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
say there were signs of violence at the condo. `We are working with technical personnel to establish his last instance when his freedom was taken,' Hiram Sanchez, the head prosecutor, said. `We have found a lot of evidence that leads us to believe this was an act of violence, nevertheless we have not determin
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
say there were signs of violence at the condo. 'We are working with technical personnel to establish his last instance when his freedom was taken,' Hiram Sanchez, the head prosecutor, said. 'We have found a lot of evidence that leads us to believe this was an act of violence, nevertheless we have not determin
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
say there were signs of violence at the condo. 'We are working with technical personnel to establish his last instance when his freedom was taken,' Hiram Sanchez, the head prosecutor, said. 'We have found a lot of evidence that leads us to believe this was an act of violence, nevertheless we have not determin
Entities connected to both Capital Energy Investments and Hiram Sanchez
Christopher McGinley
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION