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

llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recru

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

llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recr

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

llege coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid $200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recr