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are. National Defense Magazine <https://www.nationaldefensemagazine.org/articles/2020/9/2/regulators-issue- huawei-zte-interim-rule> (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 Natio
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
Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 Nati
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
Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 Nati
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 Cassidy and Laing

Jeffrey Epstein
PERSONEmmy Taylor
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
James Baker
PERSON