3
Shared Docs
3
Same-Page
3 / 6
Mentions
and may well have been unconstitutional." Politico <https://www.politico.cotn/news/2020/09/02/court-rules-nsa-phone-snooping-illegal-407727> (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans' phone calls was illegal and possibly unconstitutional, a federal ap
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
llions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans' phone calls was illegal and possibly unconstitutional, a federal ap
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
llions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans' phone calls was illegal and possibly unconstitutional, a federal ap
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 Gerstein and Laing

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Axios
ORGANIZATION
USA Today
ORGANIZATIONLeon Black
PERSON
Chris Tucker
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
William Barr
PERSON
Fox News
ORGANIZATION
Michael Jackson
PERSON
O'Donnell
PERSON
United States
LOCATION