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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
arch and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when it sank — continued on Friday afternoon, the First Marine Expeditionary Force said." The Times adds, "The service members were assigned to the 15th Marine Expeditionary Unit at Camp Pendleton, in the San Diego area." The Wash
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
rch and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when it sank - continued on Friday afternoon, the First Marine Expeditionary Force said." The Times adds, "The service members were assigned to the 15th Marine Expeditionary EFTA00150310 Unit at Camp Pendleton, in the San Diego
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
rch and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when it sank - continued on Friday afternoon, the First Marine Expeditionary Force said." The Times adds, "The service members were assigned to the 15th Marine Expeditionary Unit at Camp Pendleton, in the San Diego area." The Wash
Entities connected to both Distefano, Roebuck and the First Marine Expeditionary Force

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