3
Shared Docs
3
Same-Page
3 / 6
Mentions
. He was charged with homicide last year." Law Enforcement Services Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade <https://www.toledoblade.com/local/police-fire/2020/09/02/law-enforcement-double- down-gun-violence-toledo-operation-red-zonestories/20200
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
He was charged with homicide last year." LAW ENFORCEMENT SERVICES Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to red
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
He was charged with homicide last year." LAW ENFORCEMENT SERVICES Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. The Toledo (OH) Blade (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to red
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 Toledo and Laing

Jeffrey Epstein
PERSON
Oregon
LOCATION
Poland
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Colorado
LOCATION
Mike Pence
PERSON
Prince Charles
PERSON
Barack Obama
PERSON