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have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust President Nicolas Maduro, The Associated Press has learned." All three lived "for months in rustic camps along Colombia's Caribbean coast where Jordan Goudreau, an American
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
ave arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust President Nicolas Maduro, The Associated Press has learned." All three lived "for months in rustic camps along Colombia's Caribbean coast where Jordan Goudreau, an American
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
ave arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust President Nicolas Maduro, The Associated Press has learned." All three lived "for months in rustic camps along Colombia's Caribbean coast where Jordan Goudreau, an American
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 Nicolas Maduro and Laing

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
USA Today
ORGANIZATION
Mike Pence
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
William Barr
PERSON
Barack Obama
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Maduro
PERSON