Epstein Secrets

nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $

Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-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 s

s://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near

s Demand For Continued Receivership Operation. The Inquirer (PA) <https://vvww.inquirer.com/news/laforte-vagnozzi-par-funding-20200827.html> (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue t

fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near

ton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (ILA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue

torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly

authorized activity' at the Lawrence County child support office." FBI Searches 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

torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly

thorized activity' at the Lawrence County child support office." FBI Searches 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

lso faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near

eton-Wahpeton Oyate Sioux Tribe." Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. The Inquirer (PA) (8/27, Distefano, Roebuck, 347K) reports, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue