3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
m Today's Front Pages. Washington's Schedule • Today's Events In Washington. Leading the News Trump Moves To Defund New York City, Other Cities. The New York Post <https://nypost.corn/2020/09/02/trump-orders-review-to-defund-nyc-other-anarchist-cities> (9/2, Nelson, 4.57M) reports President Trump is beginning
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
m Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Trump Moves To Defund New York City, Other Cities. The New York Post (9/2, Nelson, 4.57M) reports President Trump is beginning "the process of defunding New York City and three other cities where officials allowed 'la
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
m Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Trump Moves To Defund New York City, Other Cities. The New York Post (9/2, Nelson, 4.57M) reports President Trump is beginning "the process of defunding New York City and three other cities where officials allowed 'la
Entities connected to both Laing and The New York Post

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
Chris Tucker
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON