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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
ont of a map of the region, called the announcement a `tremendous breakthrough.'" The AP <https://apnews.com/4973a233f3dc8bcda1918f70a20cb20d> (9/2, Debre) reports that Saudi Foreign Minister Faisal bin Farhan al-Saud posted on Twitter "that the kingdom's `firm and established position toward the Pale
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
"in a video statement delivered while standing in front of a map of the region, called the announcement a 'tremendous breakthrough:" The AP (9/2, Debre) reports that Saudi Foreign Minister Faisal bin Farhan al-Saud posted on Twitter "that the kingdom's 'firm and established position toward the Pales
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
"in a video statement delivered while standing in front of a map of the region, called the announcement a 'tremendous breakthrough:" The AP (9/2, Debre) reports that Saudi Foreign Minister Faisal bin Farhan al-Saud posted on Twitter "that the kingdom's 'firm and established position toward the Pales
Entities connected to both Capital Energy Investments and Debre
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