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by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
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
by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
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
by the judge that he pay a $100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for
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 Iowa State Patrol and Distefano, Roebuck

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