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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
olicy planning and international cooperation at the UAE foreign ministry, said the difference in wording was merely a translation issue." However, "Hanan Ashrawi, a senior PLO official, said it was a `forked tongue' attempt to influence public opinion in the Arab world." Pompeo: Israel-UAE Deal Shows Trump's
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
olicy planning and international cooperation at the UAE foreign ministry, said the difference in wording was merely a translation issue." However, "Hanan Ashrawi, a senior PLO official, said it was a 'forked tongue' attempt to influence public opinion in the Arab world." Pompeo: Israel-UAE Deal Shows Trump's
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
olicy planning and international cooperation at the UAE foreign ministry, said the difference in wording was merely a translation issue." However, "Hanan Ashrawi, a senior PLO official, said it was a 'forked tongue' attempt to influence public opinion in the Arab world." Pompeo: Israel-UAE Deal Shows Trump's
Entities connected to both Laing and Hanan Ashrawi

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Marc Rich
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Richard Kahn
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