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position filled by former City Council President Marty Small Sr." Another Charged In College Admissions
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
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
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
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
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 Martin Weinberg and Capital Energy Investments

Jeffrey Epstein
PERSONLeon Black
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Prince Andrew
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Donald Trump
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Marc Rich
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George W. Bush
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Harry Reid
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Department of Justice
ORGANIZATION
Jared Kushner
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Bill Clinton
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Colorado
LOCATION
Richard Kahn
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Julie K. Brown
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Joe Biden
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Scarlett Johansson
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William Barr
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Prince Charles
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Stephen Hawking
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Virginia Giuffre
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Justin Trudeau
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