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, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to `the unique resources of the International Space Station,' to leverage NASA grant resources for Chi
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
, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to 'the unique resources of the International Space Station,' to leverage NASA grant resources for Ch
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
, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to 'the unique resources of the International Space Station,' to leverage NASA grant resources for Ch
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 Cheng and Laing

George W. Bush
PERSON
Jeffrey Epstein
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Michael Jackson
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Donald Trump
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Prince Andrew
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Mike Pence
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Prince Charles
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Joe Biden
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Bill Clinton
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Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
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Ghislaine Maxwell
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Department of Justice
ORGANIZATION