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sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
KSAT-TV <https://www.ksat.com/news/local/2020/08/01/fbi-san-antonio-man-arrested-charged-with- distribution-of-child-pornography/> San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat
MBA programs to No. 1 four years in a row." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund,
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
ing to two sources familiar with the probe." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, T
DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
Entities connected to both Alfredo Rodriguez and Distefano

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATION