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stories/20200801023> (8/1, 88K) reported that as part of a "sweeping bribery probe of four Toledo councilmen and a local attorney," the FBI believes Toledo City Councilman Yvonne Harper intended to extort a local gas station owner. Federal investigators in a criminal complaint "filed June 30 assert she said
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
he Toledo (OH) Blade (8/1, 88K) reported that as part of a "sweeping bribery probe of four Toledo councilmen and a local attorney," the FBI believes Toledo City Councilman Yvonne Harper intended to extort a local gas station owner. Federal investigators in a criminal complaint "filed June 30 assert she said
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
he Toledo (OH) Blade (8/1, 88K) reported that as part of a "sweeping bribery probe of four Toledo councilmen and a local attorney," the FBI believes Toledo City Councilman Yvonne Harper intended to extort a local gas station owner. Federal investigators in a criminal complaint "filed June 30 assert she said
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
Entities connected to both Toledo City and Par Funding
the Ohio House
ORGANIZATION
Fox News
ORGANIZATIONKen Cuccinelli
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Albuquerque
LOCATIONFisher
PERSON
George W. Bush
PERSON
Mark Meadows
PERSON
Wisconsin
LOCATIONFBI
ORGANIZATION
Rosenberg
PERSONThe Chicago Sun-Times
ORGANIZATIONSeligman
ORGANIZATION
Kentucky
LOCATION
FirstEnergy
ORGANIZATION
India
LOCATIONKhurshudyan
ORGANIZATION
Scarborough
PERSON
Ghislaine Maxwell
PERSON