5
Shared Docs
4
Same-Page
5 / 5
Mentions
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r
ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
st 11:44 AM 411 8/24/04 DIrAsst 11:46 AM 8/24(04 Bklyn Nyc, NY 3:12 PM (F) 8/24/04 Incoming 5:54 PM 8/24/04 Bklyn Nye, NY 6:28 PM 6/24/04 Monroe, MI 6:34 PM (A) 8/24/04 Incoming 8:35 PM (A) 8/24/04 incoming 7:39 PM (F) 8/24/04 Holyoke, MA 8:30 PM 8/24/04 Bklyn Nyc, NY 9:03 PM 824/
9/22/04 incoming 7:09 PM 912204 Incoming &06 PM 922/04 Bklyn Nyc, NY 8:17 PM 9/22/04 8klyn Nyc, NY 8:18 PM 9/22/04 Incoming 9:12 PM 9/22104 Oakland, NJ 9:14 PM 9/22/04 Bklyn Nyc. NY 11:09 PM 9122/04 New York, NY 11:10 PM 9/22/04 Incoming 11:11 PM 9/22/04 Incoming 11:41 PM 5/22J04 Caldwe
ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
or Bennett Miller's highly anticipated Moneyball for Sony hit a grand slam at its west coast premiere in HOUSE_OVERSIGHT_013452 --- PAGE BREAK --- Oakland putting the film, its heart throb star Martin Scorcese Mery! Streep Brad Pitt, Jonah Hill and seasoned writers Steve Zaillian and Aaron Sorkin in pla
Page: HOUSE_OVERSIGHT_013453 →s with her daughter Matilda Ledger headed to the swimming pool. Innocently standing there with no makeup she was remarkably the antithesis of Marilyn Monroe. I told her she so deserved the Oscar for her mesmerizing transformation which did not cheer her up knowing the Emma Stone 60 | AVENUE MAGAZINE « A
Page: HOUSE_OVERSIGHT_013454 →Entities connected to both Monroe and Oakland

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Poland
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Atlanta
LOCATION
Stephen Hawking
PERSON
Seattle
LOCATION