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

the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to which the company where Mr. DeJoy was a top executive — and in which he still has a substantial amount of money invested — is intertwined with the agency he now runs, fueling questi

"The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the hel

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

the agency." The numbers, "obtained by The New York Times from a public records request, shed new light on the extent to which the company where Mr. DeJoy was a top executive - and in which he still has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questi

"The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the hel

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

e numbers, "obtained by The New York Times from a public records EFTA01658726 request, shed new light on the extent to which the company where Mr. DeJoy was a top executive — and in which he still has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questi

"The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he took the hel