3
Shared Docs
3
Same-Page
3 / 3
Mentions
Dam With Egypt. • Analysts: US Pullback Creates Power Vacuum In Mediterranean. • WSJournal, NYTimes Gi
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
Dam With Egypt. • Analysts: US Pullback Creates Power Vacuum In Mediterranean. • WSJournal, NYTimes Gi
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
Dam With Egypt. • Analysts: US Pullback Creates Power Vacuum In Mediterranean. • WSJournal, NYTimes Gi
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 Samantha Power and Capital Energy Investments

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