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

" Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent

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

" Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a EFTA00149436 plot to bomb the mall in Bloomingto

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

" Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent