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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
/wwvv.sfgate.corn/news/article/Forrner-UN-official-charged-with-lying-about-rape- 15538839.php> (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
Entities connected to both Laing and Karim Elkorany

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