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

ring further questions." The Record-Chronicle adds, "Many of the FBI warnings around Chinese researchers in the United States revolve around China's Thousand Talents Program, though nobody contacted for this article Wednesday was willing or able to connect that program to the 15 researchers UNT sent home." Arrested Tex

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

ing further questions." The Record-Chronicle adds, "Many of the FBI warnings around Chinese researchers in the United States revolve around China's Thousand Talents Program, though nobody contacted for this article Wednesday was willing or able to connect that program to the 15 researchers UNT sent home." Arrested Tex

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

ing further questions." The Record-Chronicle adds, "Many of the FBI warnings around Chinese researchers in the United States revolve around China's Thousand Talents Program, though nobody contacted for this article Wednesday was willing or able to connect that program to the 15 researchers UNT sent home." Arrested Tex