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town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's
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
town University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is EFTA01658710 the 57th person charged in the nationwide inve
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 Georgetown and Laing

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