Epstein Secrets

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

ney Laundering. Alabama Live <https://www.al.com/crime/2020/08/forrner-pritchard-chief-of-staff-gets-year-in-prison-on- federal-charges.html> (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

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

ties have charged him with illegal possession of firearms." Former Alabama City Official Sentenced For Theft, Money Laundering. Alabama Live (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

on the story. Victim of 'Pig Butchering' Got Scammed Out of $450K The New York Post (05/11, Herz) reported that a 37-year-old tech executive from Philadelphia claims she fell for an online romance scam known as "pig butchering" — a cryptocurrency investment scheme she says drained her bank account of more

(05/11, Sundby), NBC News (05/11, Dienst, Burke, Santia), Fox News (05/11, Dhanis, Wehner, Ingle), CNN (05/11, Scannell, Miller), USA TODAY (05/11, Thornton), Forbes (05/11, Bushard), Politico (05/11, Anuta, Chadha), The Hill (05/11, Mueller) and HuffPost (05/11, Mitchell). NBCUniversal's Linda Yaccarin

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d created an unfair disadvantage for those seeking to earn their citizenship lawfully." Dating Scammer Indicted for Stealing $1M USA TODAY (12/08, Thornton) reported that an Ohio man is scheduled to appear in federal court Friday after being indicted for scamming more than $1 million from online dating

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

ties have charged him with illegal possession of firearms." Former Alabama City Official Sentenced For Theft, Money Laundering. Alabama Live (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more