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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
ger-deal> (9/2, Tyson, 246K) reports that the specifics on how the US government will carry out an executive order issued by President Trump banning WeChat's transactions in the US "remains to be seen." European Officials Targeted By Chinese Phishing Attacks. Bloomberg <https://www.bloomberg.com/news/
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
e Monitor (9/2, Tyson, 246K) reports that the specifics on how the US government will carry out an executive order issued by President Trump banning WeChat's transactions in the US "remains to be seen." European Officials Targeted By Chinese Phishing Attacks. Bloomberg (9/2, Drozdiak, 4.73M) reports a
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
e Monitor (9/2, Tyson, 246K) reports that the specifics on how the US government will carry out an executive order issued by President Trump banning WeChat's transactions in the US "remains to be seen." European Officials Targeted By Chinese Phishing Attacks. Bloomberg (9/2, Drozdiak, 4.73M) reports a
Entities connected to both Laing and WeChat

Jeffrey Epstein
PERSON
George W. Bush
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Mike Pence
PERSON
Michael Jackson
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Ghislaine Maxwell
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Vicky Ward
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Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
United States
LOCATIONLeon Black
PERSON
Justin Trudeau
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William Barr
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Poland
LOCATIONEmmy Taylor
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Donald Trump
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Bill Clinton
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Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
House of Representatives
ORGANIZATION