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
on- on-thursday-407695> (9/2, Wickham, Toosi, 4.29M) reports that White House senior adviser Jared Kushner will hold talks with UK Foreign Secretary Dominic Raab in London on Thursday. According to Politico, "On the agenda will be Kushner's attempts over the last few days to broker a show of peace between Isr
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
On Thursday. Politico (9/2, Wickham, Toosi, 4.29M) reports that White House senior adviser Jared Kushner will hold talks with UK Foreign Secretary Dominic Raab in London on Thursday. According to EFTA00149460 Politico, "On the agenda will be Kushner's attempts over the last few days to broker a show of p
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
On Thursday. Politico (9/2, Wickham, Toosi, 4.29M) reports that White House senior adviser Jared Kushner will hold talks with UK Foreign Secretary Dominic Raab in London on Thursday. According to Politico, "On the agenda will be Kushner's attempts over the last few days to broker a show of peace between Is
Entities connected to both Laing and Dominic Raab

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Mike Pence
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
United States
LOCATION
Barack Obama
PERSON
Mike Pompeo
PERSON
Donald Trump
PERSON
House of Representatives
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Scarborough
PERSON
William Barr
PERSON
Michael Jackson
PERSON
Poland
LOCATION
Colorado
LOCATION
USA Today
ORGANIZATION