3
Shared Docs
3
Same-Page
3 / 3
Mentions
nderson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation an
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal pos
derson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal po
derson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case - federal authorities have charged him with illegal po
Entities connected to both Anderson and Joseph LaForte

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Prince Charles
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSONMartin Weinberg
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
New York
LOCATION