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m at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to la
ents on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a government record and aggregate theft by a public servant, w
at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to law
ents on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a government record and aggregate theft by a public servant,
at the core of an alleged $500 million investment scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to law
ents on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a government record and aggregate theft by a public servant,
Entities connected to both Inquirer and Thomas Wood
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comScore
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