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nior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated frequ
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
nd "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
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
enior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps like Signal to conduct government business." Wolkoff claims she and the First Lady "did not use official White House email accounts when they communicated freq
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 Signal and Laing

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
PERSON
Donald Trump
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Stephen Hawking
PERSON
Prince Andrew
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Joe Biden
PERSONFBI
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Michigan
LOCATION
Vicky Ward
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Michael Jackson
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Jared Kushner
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Woody Allen
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Julie K. Brown
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