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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
drawal. Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/u-s-will-fund-some-who-programs-despite- trump-s-withdrawal?smd—premium> (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
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
ing discovered by management at the facility." INTERNATIONAL NEWS US To Contribute Funds For Some WHO Programs Despite Withdrawal. Bloomberg (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
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
ing discovered by management at the facility." INTERNATIONAL NEWS US To Contribute Funds For Some WHO Programs Despite Withdrawal. Bloomberg (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
Entities connected to both Laing and Wadhams

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