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e <https://www.sandiegouniontribune.corn/news/border-baja-califomia/stoty/2020- 08-01/parents-mexico-missing-children> (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives EFTA00136421 throughout Mexico to h
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
proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives throughout Mexico to help each other
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
proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives throughout Mexico to help each other
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 Barbara Martinez and Distefano, Roebuck

Wilbur Ross
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
India
LOCATION
Kentucky
LOCATIONThe Chicago Tribune
ORGANIZATION
Poland
LOCATIONThe Washington Examiner
ORGANIZATION
Houston
LOCATION
Oregon
LOCATIONthe Ohio House
ORGANIZATION
Scarborough
PERSONMaria Farmer
PERSON
Kansas
LOCATION