Cases / Energy & alternative assets
Capital Energy Investments LLC
Donnie Laing Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Capital Energy Investments LLC
- Industry
- Oil and gas equipment leasing
- How investors were recruited
- Solicited investors directly with a well-known associate in northeast Louisiana
- Pitch & red flags
- promised "high rates of return"; claimed funds would buy oil and gas equipment to lease to exploration companies
Pitch phrases from this case
Source
U.S. Department of Justice official
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