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follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corporation Counsel Donna Leong received an FBI target letter in January 2019." FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church B
an-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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complai
nt visit to the grand jury by Max Sword, a former member of the EFTA00150287 Honolulu Police Commission appointed by Caldwell. Corporation Counsel Donna Leong received an FBI target letter in January 2019." FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
ladelphia 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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
"follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corporation Counsel Donna Leong received an FBI target letter in January 2019." FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
delphia 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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
Entities connected to both Donna Leong and Par Funding
the Ohio House
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