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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
special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden Ho
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
o special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden H
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
o special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the grand scheme of the investigation." Hunter Biden H
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