3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
searcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
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
onwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, EFTA00150280 Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
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
earcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
Entities connected to both Distefano and Chris Hoffman

Joe Biden
PERSON
James Baker
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Scarborough
PERSON
House of Representatives
ORGANIZATION
Prince Andrew
PERSON
O'Donnell
PERSON
USA Today
ORGANIZATION
Colorado
LOCATION
Axios
ORGANIZATION