3
Shared Docs
3
Same-Page
3 / 6
Mentions
Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine <https://www.
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
ommission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette
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
ommission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette
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 Mastercard and Laing

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Mike Pence
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Poland
LOCATION
Vicky Ward
PERSON