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
n violation of city rules - setup or not — might have helped calm the kerfuffle. Instead, she kept it alive for EFTA00136651 another news cycle." Ernst Backtracks After Suggesting Coronavirus Figures Are Inflated. The New York Times <https://www.nytimes.com/2020/09/02/us/politics/Joni-ernst-Covid-deaths.html>
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
nto the salon in violation of city rules - setup or not - might have helped calm the kerfuffle. Instead, she kept it alive for another news cycle." Ernst Backtracks After Suggesting Coronavirus Figures Are Inflated. The New York Times (9/2, Gabriel, 18.61M) reports Sen. Joni Ernst (R-IA) on Monday "echoed a deb
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
nto the salon in violation of city rules - setup or not - might have helped calm the kerfuffle. Instead, she kept it alive for another news cycle." Ernst Backtracks After Suggesting Coronavirus Figures Are Inflated. The New York Times (9/2, Gabriel, 18.61M) reports Sen. Joni Ernst (R-IA) on Monday "echoed a deb
Entities connected to both Laing and Ernst Backtracks

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