Epstein Secrets

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

ore than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t

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

re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t

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

re than $2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 t