Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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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

ccine Details; Biden-WI; DHS-Russian Election Interference; New York-Black Man Asphyxiated By Police; Texas-Black Man Jogging Confused For Suspect; Alexei Navalny-Poisoned; Severe Weather; Wall Street; Ohio-Children Rescued From Car Crash; Pelosi-Hair Salon; Indianapolis-4th Grader Raises Money For Local Hospital. CBS

EFTA00149417

2 mentions1 same-page

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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

: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Biden-WI; DHS-Russian Election Interference; Facebook-Election Precautions; Alexei Navalny-Poisoned; New Jersey-Program Combats Food Insecurity; Prince Harry & Meghan-House Hunting; Arizona- David Blaine Floats With Helium Balloons; NYC-Woman Saved

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Capital Energy Investments and Alexei Navalny-Poisoned

Christopher McGinley