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rtime Fraud. • Continuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felon
64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated 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 year
rtime Fraud. • Continuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felon
4K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated 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 year
rtime Fraud. • Continuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felon
4K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated 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 year
Entities connected to both Washington State and Donnie Laing

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Seattle
LOCATION
Phoenix
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Dallas
LOCATION
San Diego
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON