3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
Jan. 1, when the Nebraska Crime Commission began collecting data that it passes along to the FBI. Since then, 109 agencies have participated in the Crime Commission program." International Relations Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. The Los Angeles Times <https:
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
Jan. 1, when the Nebraska Crime Commission began collecting data that it passes along to the FBI. Since then, 109 agencies have participated in the Crime Commission program." INTERNATIONAL RELATIONS Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. The Los Angeles Times (9/2, 4
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
Jan. 1, when the Nebraska Crime Commission began collecting data that it passes along to the FBI. Since then, 109 agencies have participated in the Crime Commission program." INTERNATIONAL RELATIONS Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. The Los Angeles Times (9/2, 4
Entities connected to both Laing and Crime Commission

Vicky Ward
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Stanford University
LOCATION
Mike Pence
PERSON
Marc Rich
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Valle
PERSON
Hunter Biden
PERSON
Michigan
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Aaron
PERSONLandon Thomas Jr.
PERSON
Poland
LOCATIONDoran
PERSON