Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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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

ould be the sixth and seventh federal executions this summer after a 17-year hiatus." In a statement, the department indicated that the execution of William LeCroy, who was convicted of killing a nurse in Georgia during 2001, will occur on September 22. Meanwhile, the agency indicated that the execution of Chr

EFTA00150271

2 mentions1 same-page

Page ?Same page

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

uld be the sixth and seventh federal executions this summer after a 17-year hiatus." In a statement, the department indicated that the execution of William LeCroy, who was convicted of killing a nurse in Georgia during 2001, will occur on September 22. Meanwhile, the agency indicated that the execution of Chri

EFTA01658024

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (871)

Entities connected to both Distefano and William LeCroy

Jeffrey Epstein