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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
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive intemet market for drug sal
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
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s
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
identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive internet market for drug s
Entities connected to both Laing and AlphaBay

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Mike Pence
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSON
Stanford University
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
Woody Allen
PERSON