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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
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
ing to two sources familiar with the probe." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, T
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, 'who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
Entities connected to both Distefano and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
United States
LOCATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Houston
LOCATION
Poland
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Cohen
PERSON