3
Shared Docs
3
Same-Page
3 / 6
Mentions
ities, have failed to change as rapidly as the places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being EFTA00136617 investigated for allegedly bending a prong on
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
ities, have failed to change as rapidly as the places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being investigated for allegedly bending a prong on their star bad
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
ities, have failed to change as rapidly as the places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being investigated for allegedly bending a prong on their star bad
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
Entities connected to both Sarah Ferguson and Laing

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George Mitchell
PERSON