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

onews.corn/newsfiocal/fbi-investigating-fatal-shooting-in-emerald-queen-casino- parking-garage> Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

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

hunt this afternoon." FBI Probing Fatal Shooting In Washington Casino Parking Garage. KOMO-TV Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

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 Puyallup Tribal Police

Colorado