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
guing the nation's capital, including the angry mob that swarmed people attending President Trump's nomination speech." Reps. James Comer (R-TN) and Jim Jordan (R-OH) wrote a letter to Bowser Wednesday "questioning why more wasn't done to confront the agitators." They wrote, "Your choice to surrender the s
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
uing the nation's capital, including the angry mob that swarmed people attending President Trump's nomination speech." Reps. James Comer (R-TN) and Jim Jordan (R-OH) wrote a letter to Bowser Wednesday "questioning why more wasn't done to confront the agitators." They wrote, "Your choice to surrender the st
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
uing the nation's capital, including the angry mob that swarmed people attending President Trump's nomination speech." Reps. James Comer (R-TN) and Jim Jordan (R-OH) wrote a letter to Bowser Wednesday "questioning why more wasn't done to confront the agitators." They wrote, "Your choice to surrender the st
Entities connected to both Laing and Jim Jordan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Mike Pence
PERSON
Chris Tucker
PERSON
George Mitchell
PERSON
Michigan
LOCATION
Prince Charles
PERSON