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

rsonnel." The Wall Street Journal <https://www.wsj.corn/articles/u-s-imposes-sanctions-on-international-criminal-court- officials-11599073486> (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U

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

restricted the issuance of visas for certain individuals involved in the ICC's efforts to investigate US personnel." The Wall Street Journal (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U

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

restricted the issuance of visas for certain individuals involved in the ICC's efforts to investigate US personnel." The Wall Street Journal (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U