Epstein Secrets

e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th

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

e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me

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

non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US

her nub held new accord a the end of the naamaril wad You ma ail for&Maryd hay pad stones x any sfrs You may raeve tarn« and at loan astageol nut Laing any balance due en them Ara en," bn vatfarad to the f irrn deem the statement pared we hied al mpg« valor, of the and of the statement wad • cut

he residence of the account holder. account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar purposes. Clients should refer to the laP

im To obtain &mem instabris, when available. contact ccarcel A0nscr • Private investments and etrucoared produas. !ovate rixestment sear nits (ex Laing (tied participate., program and real estate investment tact washes) and structred proirts are gtheralkr highly repaid. Celan sena-tend pandas have

he residence of the account holder, account type. or product type. Some interest ands clvidend payments ma) not be subject to United States (US) NOV Puerto Rico (PR) income fates. The dent monthy statement is not intended to be used and cannot be rated upon for tat purposes. Chen% should refer to the axlicr

n To cbuin Arnim thatabris, when availabk. contact nor Fir snits Ades,' • Private investments and 'structured products- !ovate Att u. secs nes fix Laing clittl participation program ad real acute investment tuct crates) and struckred pro:Cysts are taffeta, highly desed. Caen sena-bad proolds have n

residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl

n. To cbuin &rent quatabris. when available. corral ycs arcel aeon,' • Private investments and nrucorred produces !ovate rroeslmcnt sear las (rx Laing (trod participation program and real :sate immanent nest soothes) and structred proins are gin:garb highly druid. Celan strutted prodsts have not

nine ttrnuton. **rest rites clams a any ransecbal tlelleing on your lir memoir" WC:5n rkmuton you may 'eon paw anal. FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1-866.695-2511 USVI 340.775.8899 or 1.866 695-2511 BVI 284495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APRLICABI E TO CO

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