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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
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Feder
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
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede
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
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede
Entities connected to both Distefano and Grand Island Police Capt

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