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

2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Haywood, 24, "is charged with one count of knowingly selling and disposing of a firearm to a convicted felon, according to a statement from the U.S. Attorn

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

2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Haywood, 24, "is charged with one count of knowingly selling and disposing of a firearm to a convicted felon, according to a statement from the U.S. Attorn

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

2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Haywood, 24, "is charged with one count of knowingly selling and disposing of a firearm to a convicted felon, according to a statement from the U.S. Attorn