3
Shared Docs
3
Same-Page
3 / 3
Mentions
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was EFTA00149231 posing as a child, police say. He allegedly repeate
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for n
Entities connected to both Inquirer and Squires
Emmy Taylor
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Virginia Giuffre
PERSONBulletin Intelligence
ORGANIZATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONThe Washington Examiner
ORGANIZATION
Wisconsin
LOCATION