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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
viet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP <https://apnews.corn/96d8002d210d311fedld6d4ba2a0534e> (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he rema
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
s daughter EFTA00149433 in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving,"
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
iet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving,"
Entities connected to both Laing and G.R.U.

Jeffrey Epstein
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Vicky Ward
PERSON
George W. Bush
PERSON
Stanford University
LOCATION
Marc Rich
PERSON
Puerto Rico
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Mike Pence
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United States
LOCATION
Michigan
LOCATION
Hunter Biden
PERSON
Prince Charles
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San Juan
LOCATION
Michael Jackson
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Harry Reid
PERSON
Valle
PERSONLeon Black
PERSONLandon Thomas Jr.
PERSON
William Barr
PERSON