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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
48K) reports, "Russian President Vladimir Putin will face `substantial consequences' if he deploys forces into Belarus to help beleaguered autocrat Alexander Lukashenko control the mass protests against his rule, a top American diplomat warned." Deputy Secretary of State Stephen Biegun said, "There would be substant
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
48K) reports, "Russian President Vladimir Putin will face `substantial consequences' if he deploys forces into Belarus to help beleaguered autocrat Alexander Lukashenko control the mass protests against his rule, a top American diplomat warned." Deputy Secretary of State Stephen Biegun said, "There would be substant
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
48K) reports, "Russian President Vladimir Putin will face 'substantial consequences' if he deploys forces into Belarus to help beleaguered autocrat Alexander Lukashenko control the mass protests against his rule, a top American diplomat warned." Deputy Secretary of State Stephen Biegun said, "There would be substant
Entities connected to both Laing and Alexander Lukashenko

Jeffrey Epstein
PERSON
Mike Pence
PERSON
Joe Biden
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United States
LOCATION
Belarus
LOCATIONLeon Black
PERSON
Barack Obama
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Bloomberg L.P.
ORGANIZATION
Donald Trump
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Scarborough
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Nancy Pelosi
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Poland
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Fox News
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comScore
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Scarlett Johansson
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Department of Justice
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Prince Andrew
PERSONBulletin Intelligence
ORGANIZATION
USA Today
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George W. Bush
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