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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
orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times <https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/
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
orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted
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
orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted
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