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suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission done right." EFTA00136627 Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-155388
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
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
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
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
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 Columbia University and Laing

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON