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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
places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being EFTA00136617 investigated for allegedly bending a prong on their star badges to proudly signify that they
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
places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being investigated for allegedly bending a prong on their star badges to proudly signify that they have killed s
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
places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being investigated for allegedly bending a prong on their star badges to proudly signify that they have killed s
Entities connected to both Laing and Vallejo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Mike Pence
PERSON
Michigan
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Stanford University
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Barack Obama
PERSON
James Baker
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON