Epstein Secrets

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

-charges-in-federal-court.html> (9/2, Hanson, 395K), and the WBSM-AM <https://wbsm.com/new-bedford-latin-kings-lieutenant-topples-in-federal-court/> Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch <https://patch.com

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

cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) repor

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

ocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA). Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) repor