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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
gated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Su
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
gated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Su
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
gated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." EFTA01658040 Honolulu Manag
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