3
Shared Docs
3
Same-Page
3 / 3
Mentions
-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah Newt
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
ville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah New
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
ville (VA) Daily Progress (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah New
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 Charlottesville and Capital Energy Investments

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
James Baker
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Colorado
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Minnesota
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Cleveland
LOCATION
Scarlett Johansson
PERSON
William Barr
PERSON