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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
/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 such hair treatments to be done outdoors because of the pandemic." The New York Post <https:/
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
, 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 such hair treatments to be done outdoors because of the pandemic." The New York Post (9/2, Fei
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
, 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 such hair treatments to be done outdoors because of the pandemic." The New York Post (9/2, Fei
Entities connected to both Capital Energy Investments and Erica Kious
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