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
ttps://wwvv.reuters.com/article/us-health-coronavirus-usa-politics-pelos/u-s-republicans-criticize- pelosi-over-hair-appointment-idUSKBN25T3BM> (9/2, Zengerle) says that "under strict rules to combat the coronavirus pandemic, hair salons in San Francisco were still prohibited from admitting customers on Mo
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
outdoors or indoors, both clients and workers must wear masks at all times - a rule Pelosi was clearly caught on video blowing off." Reuters (9/2, Zengerle) says that "under strict rules to combat the coronavirus pandemic, hair salons in San Francisco were still prohibited from admitting customers on Mo
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
outdoors or indoors, both clients and workers must wear masks at all times - a rule Pelosi was clearly caught on video blowing off." Reuters (9/2, Zengerle) says that "under strict rules to combat the coronavirus pandemic, hair salons in San Francisco were still prohibited from admitting customers on Mo
Entities connected to both Laing and Zengerle

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Mike Pence
PERSON
USA Today
ORGANIZATIONLeon Black
PERSONThe New York Post
ORGANIZATION
Colorado
LOCATION
Scarlett Johansson
PERSON
Axios
ORGANIZATION
George W. Bush
PERSON
comScore
ORGANIZATION
George Mitchell
PERSON
House of Representatives
ORGANIZATION
Scarborough
PERSONBulletin Intelligence
ORGANIZATION
Julie K. Brown
PERSON