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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
ique. They have complicated his own efforts to question the health of his challenger and EFTA00136654 fellow septuagenarian, former Vice President Joseph R. Biden Jr." The Times says that in "denying that he had `mini-strokes' last year," Trump "only raised more questions when he could not keep his explanations fo
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
paroxysms of pique. They have complicated his own efforts to question the health of his challenger and fellow septuagenarian, former Vice President Joseph R. Biden Jr." The Times says that in "denying that he had 'mini-strokes' last year," Trump "only raised more questions when he could not keep his explanations f
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
paroxysms of pique. They have complicated his own efforts to question the health of his challenger and fellow septuagenarian, former Vice President Joseph R. Biden Jr." The Times says that in "denying that he had `mini-strokes' last year," Trump "only raised more questions when he could not keep his explanations f
Entities connected to both Laing and Joseph R. Biden Jr.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Mike Pence
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
Michigan
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Joe Biden
PERSON
Andrew Cuomo
PERSONLeon Black
PERSONCanton
LOCATION
Harry Reid
PERSON
Bloomberg L.P.
ORGANIZATION
Puerto Rico
LOCATIONWaterloo
LOCATION