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

-trial-delay-20200902-m3fgepntn25gs5hvy4hopbjfouq-story.html> (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a `staggering' amount of evidence yet to be turned over to

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

Could Be Delayed To 2020 Amid Pandemic. The Chicago Tribune (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be turned over to

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

Could Be Delayed To 2020 Amid Pandemic. The Chicago Tribune (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a 'staggering' amount of evidence yet to be turned over to