3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying the move by Ratcliffe to limit election-security briefings. Nunes told Fox Bu
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
" Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying the move by Ratcliffe to limit election-security briefings. Nunes told Fox Bu
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
" Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on EFTA01658702 Tuesday said that leaks have become a serious problem, justifying the move by Ratcliffe to limit election-security briefings. Nu
Entities connected to both Laing and House Intelligence

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Nancy Pelosi
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Mike Pence
PERSON
USA Today
ORGANIZATION
Stephen Hawking
PERSON
Robert Mueller
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Scarborough
PERSON
George Mitchell
PERSON