Epstein Secrets

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

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

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

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

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

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