Epstein Secrets

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

am- professor-raises-concems-over-chinas-efforts-to-steal-intellectual-property/> (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro

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

." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro

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

." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro