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
istration Officials Criticize Portland Mayor's Handling Of Violence. EFTA00136612 Acting Deputy DHS Secretary Ken Cuccinelli said on Fox Business' Varney & Co. <https://video.foxbusiness.com/v/6186948514001/?playlist_id=933116618001#sp=show-clips> (9/2, 64K), "The first responsibility in these communities
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
ficers." Administration Officials Criticize Portland Mayor's Handling Of Violence. Acting Deputy DHS Secretary Ken Cuccinelli said on Fox Business' Varney & Co. (9/2, 64K), "The first responsibility in these communities is state and local for policing, but we're seeing Portland intentionally not, and willfu
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
ficers." Administration Officials Criticize Portland Mayor's Handling Of Violence. Acting Deputy DHS Secretary Ken Cuccinelli said on Fox Business' Varney & Co. (9/2, 64K), "The first responsibility in these communities is state and local for policing, but we're seeing Portland intentionally not, and willfu
Entities connected to both Laing and Varney & Co.

Jeffrey Epstein
PERSON
Mike Pence
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Poland
LOCATION
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSONThe New York Post
ORGANIZATION
Scarborough
PERSONThe Washington Times
ORGANIZATION
Virginia Giuffre
PERSON
O'Donnell
PERSON
Department of Justice
ORGANIZATION
comScore
ORGANIZATION