3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. `His child's college application was completely accurate and contained no misrepresent
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
y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. 'His child's college application was completely accurate and contained no misrepresen
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
y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. 'His child's college application was completely accurate and contained no misrepresen
Entities connected to both Laing and Eoin Beirne

Vicky Ward
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Stanford University
LOCATION
Mike Pence
PERSON
Marc Rich
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Valle
PERSON
Hunter Biden
PERSON
Michigan
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Aaron
PERSONLandon Thomas Jr.
PERSON
Poland
LOCATIONDoran
PERSON