Epstein Secrets

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

For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American busines

es to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prosp

ctus filed by Megvii as part of its application for a listing on the Hong Kong stock exchange last year." Last year, the Commerce Department "added Megvii to its list of sanctioned entities that were 'implicated in human- rights violations and abuses in the implementation of China's campaign of repressi

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

For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American busines

es to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prosp

egvii as part of its application for a listing on the Hong Kong stock exchange last year." Last year, the Commerce EFTA01658701 Department "added Megvii to its list of sanctioned entities that were 'implicated in human- rights violations and abuses in the implementation of China's campaign of repressi

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

-in-chinese- company-sanctioned-for-human-rights-abuses/> (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American business

s to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prospe