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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
2015 Attacks Opens In Paris. The New York Times <https://vvww.nytimes.corn/2020/09/02/world/europe/charlie-hebdo-trial-france.html> (9/2, Breeden, Meheut, 18.61 M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
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
ts "will outweigh any immediate costs several-fold." Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. The New York Times (9/2, Breeden, Meheut, 18.61M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
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
ts "will outweigh any immediate costs several-fold." Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris. The New York Times (9/2, Breeden, Meheut, 18.61M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris
Entities connected to both Laing and Meheut

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