3
Shared Docs
3
Same-Page
3 / 6
Mentions
n NYC More Than Doubled In August. The New York Times EFTA00136610 <https://www.nytimes.coin/2020/09/02/nyregion/nyc-shootings-murders.html> (9/2, Zaveri, 18.61 M) reports that New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has be
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
tection, but was simply illustrating how unwelcome he would be in the city." Shootings In NYC More Than Doubled In August. The New York Times (9/2, Zaveri, 18.61M) reports that New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has bec
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
tection, but was simply illustrating how unwelcome he would be in the city." Shootings In NYC More Than Doubled In August. The New York Times (9/2, Zaveri, 18.61M) reports that New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has bec
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 Zaveri and Laing

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Mike Pence
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSON
Donald Trump
PERSONThe Washington Times
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
William Barr
PERSON
Prince Andrew
PERSON
Poland
LOCATION