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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
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
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
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
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
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
Entities connected to both Laing and Kurt Alme

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Mike Pence
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Poland
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSONRatcliffe
PERSON
Robert Mueller
PERSON
Virginia Giuffre
PERSON
Minnesota
LOCATIONBlake
PERSON
Barack Obama
PERSON
Chris Tucker
PERSON
Scarlett Johansson
PERSON
Montana
LOCATION