3
Shared Docs
3
Same-Page
3 / 3
Mentions
t appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times <https://www.miamiherald.corn/news/nation-world/national/article244640967.html> (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
Entities connected to both The Tampa Bay and Distefano

Scarlett Johansson
PERSON
comScore
ORGANIZATION
House of Representatives
ORGANIZATION
Michael Jackson
PERSON
O'Donnell
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Scarborough
PERSON
Eric Trump
PERSON
Colorado
LOCATIONLeon Black
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Nancy Pelosi
PERSONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATION