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

d Hatch Act By Criticizing Biden. • "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation. • Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. • Legislators Call For FTC Investigation Into Practice

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

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 Biden-Ukraine Investigation

Jeffrey Epstein