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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
Baltimore Sun <https://www.baltimoresun.com/politics/bs-md-pol-postal-service-baltimore-audit-20200902- 23yhohiebnaw3ipzpgi57qoqpu-story.html> (9/2, Opilo, I.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sat
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
ection result if chaos ensues." Audit: 68,000 Pieces Of Election Mail "Sat Untouched" At Baltimore Facility Before Primary. The Baltimore Sun (9/2, Opilo, 1.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sa
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
ection result if chaos ensues." Audit: 68,000 Pieces Of Election Mail "Sat Untouched" At Baltimore Facility Before Primary. The Baltimore Sun (9/2, Opilo, 1.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sa
Entities connected to both Laing and Opilo

Vicky Ward
PERSON
Jeffrey Epstein
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George W. Bush
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Stanford University
LOCATIONMartin Weinberg
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Michael Jackson
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Ghislaine Maxwell
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Michigan
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Mike Pence
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Marc Rich
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Woody Allen
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San Juan
LOCATIONLeon Black
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Puerto Rico
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Bloomberg L.P.
ORGANIZATION
Prince Charles
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United States
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Joe Biden
PERSONFBI
ORGANIZATIONThe Chicago Sun-Times
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