Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

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

ime. CBS: SpaceX Dragon; Coronavirus-Rising US Cases; California-Apple Fire; California-Search For Missing Marines; Congress-Relief Bill; Biden-VP; Tropical Storm Isaias; Coronavirus-Worldwide; NHL-Playoffs; Death of Actor Wilfor Brimley; Boeing-747; Rome-Opera At The Circus Maximus. NBC: Tropical Storm Isaias; Weat

EFTA00150271

2 mentions1 same-page

Page ?Same page

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 Distefano, Roebuck and Tropical Storm Isaias

Jeffrey Epstein