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-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
an-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complai
hio Hospital. WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
ladelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
EFTA01658033 WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
delphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
Entities connected to both Columbus and Par Funding

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Bill Richardson
PERSON