Epstein Secrets

e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b

-better-financial-plan-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 Exch

e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97

rches Offices Of Philadelphia 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 Exch

e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97

hes Offices Of Philadelphia 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 Exch