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ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
Entities connected to both Stephen Hawking and Capital Energy Investments

Jeffrey Epstein
PERSON
Prince Andrew
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George W. Bush
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Donald Trump
PERSONLeon Black
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George Mitchell
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Marc Rich
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Julie K. Brown
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Prince Charles
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Joe Biden
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Department of Justice
ORGANIZATION
Woody Allen
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Bill Clinton
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Virginia Giuffre
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John F. Kennedy
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Samantha Power
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Barack Obama
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Michael Jackson
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Bloomberg L.P.
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Wilbur Ross
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