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lu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to tes
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpora
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
u Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the EFTA00150287 Honolulu Police Commission appointed by C
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
u Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to test
ghest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corpor
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 Amemiya 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