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e <https://dentonrc.corn/education/law-enforcement-briefed-unt-before- chinese-visa-decision/article_6655839d-e47a-5aab-96d7-dda0ea95b132.html> (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researchers working at the University o
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
tegist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researchers working at the University o
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
tegist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researchers working at the University o
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
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Entities connected to both Harry Reid and Laing

Jeffrey Epstein
PERSON
Joi Ito
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Boris Nikolic
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION