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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
In FBI Documents. Fox News <https://www.foxnews.com/politics/mysterious-maltese-professor-denied-making-offer-to- papadopoulos-new-docs-show> (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex- FBI Director James Comey referred to as a `Russian agent' in an op-ed, denied any advance
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
urs, Kazakhs, and other members of Muslim minority groups." Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. Fox News (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex-FBI Director James Comey referred to as a 'Russian agent' in an op-ed, denied any advance
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
urs, Kazakhs, and other members of Muslim minority groups." Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. Fox News (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex-FBI Director James Comey referred to as a 'Russian agent' in an op-ed, denied any advance
Entities connected to both Laing and DeMarche

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