3
Shared Docs
3
Same-Page
3 / 3
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
h the Labor Day holiday weekend, but some residents are wary that the move could do more harm than good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District of Ohio, and Toledo police Chief George Kral on Wednesday afternoon is a move designed to bring federal ch
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
h the Labor Day holiday weekend, but some residents are wary that the move could do more harm than good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District of Ohio, and Toledo police Chief George Kral on Wednesday afternoon is a move designed to bring federal ch
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
h the Labor Day holiday weekend, but some residents are wary that the move could do more harm than good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District of Ohio, and Toledo police Chief George Kral on Wednesday afternoon is a move designed to bring federal ch
Entities connected to both Monroe and Justin Herdman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Prince Charles
PERSON
Cleveland
LOCATION
Prince Andrew
PERSON
James Baker
PERSON
USA Today
ORGANIZATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Michigan
LOCATIONFBI
ORGANIZATION