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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
To Public Safety." Counter-Terrorism • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. Counter-Intelligence • Draft
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
To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. EFTA00149417 • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELL
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
To Public Safety." COUNTER-TERRORISM • Texas Man Pleads Guilty To Helping ISIS. • Appeals Court Finds NSA Phone Data Collection Program Illegal. • Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label. • Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. COUNTER-INTELLIGENCE • Draft
Entities connected to both Laing and • Sudanese Government

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