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9e39c0064b894> (9/2, Anna) reports, "On the guidance of President Donald Trump, the State Department said Wednesday the US is suspending some aid to Ethiopia over the `lack of progress' in the country's talks with Egypt and Sudan over a massive, disputed dam project it is completing on the Nile River." A
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
Egypt. The AP (9/2, Anna) reports, "On the guidance of President Donald Trump, the State Department said Wednesday the US is suspending some aid to Ethiopia over the 'lack of progress' in the country's talks with Egypt and Sudan over a massive, disputed dam project it is completing on the Nile River." A
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
Egypt. The AP (9/2, Anna) reports, "On the guidance of President Donald Trump, the State Department said Wednesday the US is suspending some aid to Ethiopia over the 'lack of progress' in the country's talks with Egypt and Sudan over a massive, disputed dam project it is completing on the Nile River." A
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 Ethiopia and Laing

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Sudan
LOCATION
Michigan
LOCATION
Samantha Power
PERSON