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e Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consu
quirer (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 scheme and t
Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consu
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 scheme and
Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consu
t 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 scheme and
Entities connected to both Carol Harris and Arvedlund
Jose Diaz-Balart
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATIONWagner Group
ORGANIZATION