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on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal pos
FTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case — federal authorities have charged him with illegal po
n charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
porary restraining order issued by a federal judge." The Inquirer adds, "One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case - federal authorities have charged him with illegal po
Entities connected to both Dan Vagnozzi and Joseph LaForte
Said Esper
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Vicky Ward
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Adriana Ross
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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Marc Rich
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Kentucky
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Virginia Giuffre
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Julie K. Brown
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Prince Charles
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United States
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Michigan
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Michael Jackson
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