Epstein Secrets

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case ste

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

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi

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

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi

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