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

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

EFTA00150271

2 mentions1 same-page

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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

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

EFTA01658024

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (871)

Entities connected to both William LeCroy and Par Funding

Jeffrey Epstein