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
ve alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
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
e alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
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
e alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Neverth
Entities connected to both Laing and the White House Counsel's Office

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Harry Reid
PERSON
Robert Mueller
PERSON
Prince Andrew
PERSON
Stanford University
LOCATION
Donald Trump
PERSON
Hillary Clinton
PERSON
James Comey
PERSON
Mike Pence
PERSON
George Papadopoulos
PERSONKremlin
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Michael Jackson
PERSON
San Juan
LOCATION
Hunter Biden
PERSON