Epstein Secrets

-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

lu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to tes

ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpora

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

u Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test

ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the EFTA00150287 Honolulu Police Commission appointed by C

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

u Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test

ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpor