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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
n/news/20200902/as-trump-crisscrosses-north-carolina-where-are-democrats> (9/2, McGrath, 154K) reports that Wednesday's "was Trump's second visit to the Tar Heel State in two weeks, and third in three months.... Vice President Mike Pence also is no stranger to North Carolina, having made several visits in recent m
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
North Carolina, Where Are The Democrats?" the Wilmington (NC) Star News (9/2, McGrath, 154K) reports that Wednesday's "was Trump's second visit to the Tar Heel State in two weeks, and third in three months. ... Vice President Mike Pence also is no stranger to North Carolina, having made several visits in recent
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
North Carolina, Where Are The Democrats?" the Wilmington (NC) Star News (9/2, McGrath, 154K) reports that Wednesday's "was Trump's second visit to the Tar Heel State in two weeks, and third in three months. ... Vice President Mike Pence also is no stranger to North Carolina, having made several visits in recent
Entities connected to both Laing and the Tar Heel State

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