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searcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s
onwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, EFTA00150280 Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
earcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam
thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
Entities connected to both Chris Hoffman and Distefano, Roebuck

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
United States
LOCATION
Kansas
LOCATION
Houston
LOCATION