3
Shared Docs
3
Same-Page
3 / 3
Mentions
an-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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission complai
to law enforcement. The goal was to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ...
ladelphia 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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
to law enforcement. The goal was to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ...
delphia 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 scheme and the subject of a wide-ranging U.S. Securities and Exchange Commission compla
to law enforcement. The goal was to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ...
Entities connected to both Par Funding and FBI Supervisory

Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Capitol
ORGANIZATION
Kansas
LOCATION
Paul Ryan
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Philadelphia
LOCATION
USA Today
ORGANIZATIONLeon Black
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
New York
LOCATIONThe Washington Times
ORGANIZATION
Scarlett Johansson
PERSON