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(7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports that
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
(7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports tha
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
(7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports tha
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 Derek Benner and Distefano, Roebuck

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