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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
extension on his original due date." Bloomberg says the 78-page report shows "revenue dipped slightly at two iconic Trump properties — the hotel at the Old Post Office near the White House and his Florida golf resort Mar-a-Lago." According to Bloomberg, "Trump reported $40.5 million in revenue for the Washington h
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
extension on his original due date." Bloomberg says the 78-page report shows "revenue dipped slightly at two iconic Trump properties - the hotel at the Old Post Office near the White House and his Florida golf resort Mar-a-Lago." According to Bloomberg, "Trump reported $40.5 million in revenue for the Washington ho
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
extension on his original due date." Bloomberg says the 78-page report shows "revenue dipped slightly at two iconic Trump properties - the hotel at the Old Post Office near the White House and his Florida golf resort Mar-a-Lago." According to Bloomberg, "Trump reported $40.5 million in revenue for the Washington ho
Entities connected to both Distefano, Roebuck and the Old Post Office
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