3
Shared Docs
3
Same-Page
3 / 6
Mentions
f His Pandemic Moves Unravel," the Washington Post <https://www.washingtonpost.com/us- policy/2020/09/02/navarro-pandemic-coronavirus/> (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufact
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
rticle titled "Tactics Of Fiery White House Trade Adviser Draw New Scrutiny As Some Of His Pandemic Moves Unravel," the Washington Post (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufact
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
rticle titled "Tactics Of Fiery White House Trade Adviser Draw New Scrutiny As Some Of His Pandemic Moves Unravel," the Washington Post (9/2, Lynch, Leonnig, Stein, Dawsey, 14.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufact
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 Leonnig and Laing

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Michigan
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Mike Pence
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSONLeon Black
PERSONThe Washington Examiner
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
Colorado
LOCATION
India
LOCATION