3
Shared Docs
3
Same-Page
3 / 3
Mentions
ossession of child pornography, the Department of Justice reported last week." Tyler Pang was sentenced "on July 29 by United States District Judge Leslie E. Kobayashi." Pang is also required "to register as a sex offender in the jurisdiction(s) where he resides, is employed, or is a student." The case was investig
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
possession of child pornography, the Department of Justice reported last week." Tyler Pang was sentenced "on July 29 by United States District Judge Leslie E. Kobayashi." Pang is also required "to register as a sex offender in the jurisdiction(s) where he resides, is employed, or is a student." The case was investi
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
possession of child pornography, the Department of Justice reported last week." Tyler Pang was sentenced "on July 29 by United States District Judge Leslie E. Kobayashi." Pang is also required "to register as a sex offender in the jurisdiction(s) where he resides, is employed, or is a student." The case was investi
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 Leslie E. Kobayashi and Distefano, Roebuck

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATION
Michael Cohen
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Philadelphia
LOCATION