Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

Page ?Same page

good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District

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

EFTA00149417

3 mentions1 same-page

Page ?Same page

good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District

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