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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
<https://www.usatoday.corn/story/news/politics/elections/2020/09/02/trump-suggests-north-carolina-residents- try-vote-twice-test/5699548002/> (9/2, Santucci, 10.31 M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios <https:/
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
9/2, Itkowitz, 14.2M) says "intentionally voting twice is illegal, and in many states, including North Carolina, it's a felony," and USA Today (9/2, Santucci, 10.31M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios (9/2, Fa
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
9/2, Itkowitz, 14.2M) says "intentionally voting twice is illegal, and in many states, including North Carolina, it's a felony," and USA Today (9/2, Santucci, 10.31M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios (9/2, Fa
Entities connected to both Laing and Santucci

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Mike Pence
PERSONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
USA Today
ORGANIZATION
George W. Bush
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSONThe Washington Examiner
ORGANIZATION
Virginia Giuffre
PERSON