Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th

the company contacted the FBI, which launched a sting operation." Agents arrested Kriuchkov "in Los Angeles as he was attempting to leave the US." Engadget says "as Electrek points out, during the sting operation, FBI agents obtained info about previous attacks led by ICriuchkov's associates." New US A

EFTA00149214

2 mentions1 same-page

Page ?Same page

ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm

EFTA01658385

2 mentions1 same-page

Page ?Same page

ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the