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ording to "an email obtained by ABC News, the bulletin was supposed to go out on July 9, but it never did. The Chief of Staff to Acting Secretary of Homeland Security Chad Wolf put the brakes on, writing, `Please hold on sending this one out until you have a chance to speak to AS1.' AS1 is Acting Secretary Wolf.
estrated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Teny A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of t
months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company
rding to "an email obtained by ABC News, the bulletin was supposed to go out on July 9, but it never did. The Chief of Staff to Acting Secretary of Homeland Security Chad Wolf put the brakes on, writing, `Please hold on sending this one out until you have a chance to speak to AS1.' AS1 is Acting Secretary Wolf. T
trated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Terry A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of th
months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability compan
rding to "an email obtained by ABC News, the bulletin was supposed to go out on July 9, but it never did. The Chief of Staff to Acting Secretary of Homeland Security Chad Wolf put the brakes on, writing, 'Please hold on sending this one out until you have a chance to speak to AS1.' AS1 is Acting Secretary Wolf. T
trated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Terry A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of th
months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability compan
Entities connected to both Homeland Security and Laing

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSON