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
ders." USA Today <https://vvww.usatoday.com/story/news/nation/2020/09/02/lawsuit-kenosha-authorities- selectively-enforced-curfew/5696 I75002/> (9/2, Vielmetti, 10.31M) reports four people arrested in Kenosha during demonstrations "have sued the city and Kenosha County, claiming discriminatory curfew enforc
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
of Emergency Curfew. That decision was announced today after local officials consulted with law enforcement and community leaders." USA Today (9/2, Vielmetti, 10.31M) reports four people arrested in Kenosha during demonstrations "have sued the city and Kenosha County, claiming discriminatory curfew enforc
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
of Emergency Curfew. That decision was announced today after local officials consulted with law enforcement and community leaders." USA Today (9/2, Vielmetti, 10.31M) reports four people arrested in Kenosha during demonstrations "have sued the city and Kenosha County, claiming discriminatory curfew enforc
Entities connected to both Laing and Vielmetti

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Mike Pence
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON
Puerto Rico
LOCATION
Joe Biden
PERSON
William Barr
PERSON
Stanford University
LOCATIONLeon Black
PERSON
Colorado
LOCATIONthe District of Columbia
LOCATION
Wisconsin
LOCATION
Boris Nikolic
PERSON
Vladimir Putin
PERSON
Poland
LOCATION