Epstein Secrets

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

t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, `UNT took this action based upon specific and credible information following detailed briefings

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

t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, 'UNT took this action based upon specific and credible information following detailed briefings

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

t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, 'UNT took this action based upon specific and credible information following detailed briefings