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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
ow nuclear testing by the Soviet Union and the United States has affected downwind populations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova,
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
ow nuclear testing by the Soviet Union and the United States has affected downwind populations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova
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
ow nuclear testing by the Soviet Union and the United States has affected downwind populations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova
Entities connected to both Laing and Erzhan Kazykhanov

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