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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
lu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to tes
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpora
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
u Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the EFTA00150287 Honolulu Police Commission appointed by C
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
u Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpor
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