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mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to
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
mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to
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
mployer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the helm at the agency." The numbers, "obtained by The New York Times from a public records EFTA01658726 request, shed new light on
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 the Postal Service and Laing

Jeffrey Epstein
PERSON
Oregon
LOCATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONLeon Black
PERSON
Mike Pence
PERSON
Poland
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Bloomberg L.P.
ORGANIZATION
James Baker
PERSON
Donald Trump
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Marc Rich
PERSON