Epstein Secrets

total of $134,500 in bonuses to staff members between July I, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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

otal of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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

otal of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorn

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