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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
federal sites that the mayor could consider asking the federal government to `remove, relocate, or contextualize.' The list included the statue of Confederate Gen. Albert Pike that the District has long endorsed removing...but also world-famous sites such as the Jefferson Memorial and the Washington Monume
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
federal sites that the mayor could consider asking the federal government to 'remove, relocate, or contextualize.' The list included the statue of Confederate Gen. Albert Pike that the District has long endorsed removing...but also world-famous sites such as the Jefferson Memorial and the Washington Monum
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
federal sites that the mayor could consider asking the federal government to 'remove, relocate, or contextualize.' The list included the statue of Confederate Gen. Albert Pike that the District has long endorsed removing...but also world-famous sites such as the Jefferson Memorial and the Washington Monum
Entities connected to both Laing and Confederate

Jeffrey Epstein
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George W. Bush
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Joe Biden
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Donald Trump
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Mike Pence
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Barack Obama
PERSONLeon Black
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United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
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Michael Jackson
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Stephen Hawking
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Department of Justice
ORGANIZATION
Julie K. Brown
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Prince Andrew
PERSONAnthony Fauci
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Scarborough
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comScore
ORGANIZATION
Colorado
LOCATIONThe New York Post
ORGANIZATION