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
on of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer while
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
n of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer whil
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
n of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer whil
Entities connected to both Monroe and Gil Preuss

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Vicky Ward
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Stanford University
LOCATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
India
LOCATION
Phoenix
LOCATION
Colorado
LOCATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Cleveland
LOCATION