Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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e on foot. Police believe the shooting did not appear to be a robbery." According to KOMO-TV, "Following standard procedure for major crimes on the Puyallup reservation, the FBI is now investigating the shooting." Arizona Man Arrested After Fleeing Shooting Scene. The Arizona Daily Sun <https://azdailys

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

EFTA00150271

2 mentions1 same-page

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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

EFTA01658024

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (871)

Entities connected to both Puyallup and Distefano, Roebuck

Jeffrey Epstein