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teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I
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
teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I EFTA00149448
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
teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I
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 Woody Allen and Capital Energy Investments

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON