Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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ould be the sixth and seventh federal executions this summer after a 17-year hiatus." In a statement, the department indicated that the execution of William LeCroy, who was convicted of killing a nurse in Georgia during 2001, will occur on September 22. Meanwhile, the agency indicated that the execution of Chr

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

EFTA00150271

2 mentions1 same-page

Page ?Same page

uld be the sixth and seventh federal executions this summer after a 17-year hiatus." In a statement, the department indicated that the execution of William LeCroy, who was convicted of killing a nurse in Georgia during 2001, will occur on September 22. Meanwhile, the agency indicated that the execution of Chri

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

EFTA01658024

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (871)

Entities connected to both William LeCroy and Distefano, Roebuck

Jeffrey Epstein