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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
for years, and that's really what it is." CNN <https://www.cnn.com/2020/09/02/politics/pelosi-salon-visit-set-up/index.html> (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s
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
nsibility for falling for a set up by a neighborhood salon that I have gone to for years, and that's really what it is:' CNN (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s
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
nsibility for falling for a set up by a neighborhood salon that I have gone to for years, and that's really what it is." CNN (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s
Entities connected to both Capital Energy Investments and Zaslav
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George Mitchell
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Donald Trump
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USA Today
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Axios
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Christopher Wray
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Colorado
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Bloomberg L.P.
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Joe Biden
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Alaska
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Virginia Giuffre
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Jeffrey Epstein
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Michigan
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