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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
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 charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other tw
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
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, federal authorities said. The other t
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
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, federal authorities said. The other t
Entities connected to both Inquirer and Talbot

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Bloomberg L.P.
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Virginia Giuffre
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Wisconsin
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