Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

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

rt" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged

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

t" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged

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 • Task Force Arrests Grand Island

Colorado