Epstein Secrets

ey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspe

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

key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp

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

key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp

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