Epstein Secrets

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigati

, "The President continues to falsely claim the election was rigged and that he won, today attacking on Twitter the Republican City Commissioner of Philadelphia who has said there is no evidence of election fraud. Al Schmidt says he and his election staff are now getting death threats and require police prot

usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-TV Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton

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

FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries near the small community of Why in southern Arizona, according to the Tohono O'odham Nation.

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.

murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigat

the same time period. By 2021, there were about 2 police officers but 3.1 security guards for every 1,000 civilians. The article mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of 2022, a recent government audit found. Nationally, the number of

for allegedly spray- painting antisemitic graffiti on the building of a Royal Oak synagogue. The article mentioned that the Royal Oak EFTA00160398 Police Department said, officers responded to the incident around 4 p.m. on Friday, April 28 after a passerby noticed the antisemitic graffiti on Woodward Avenue Shul

Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1

e IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview notes IA 2019-08-12 268 (U) Search

hat Willie Jordan, a 68-year-old Delaware County man, was sentenced to 1 year in prison for wire fraud. According to the article, Jordan defrauded a Philadelphia religious organization and a political organization of approximately $142,991 for his personal benefit. A Department of Justice press release noted

icking crime, which could result in a prison sentence of up to 20 years. The article noted the case was investigated by the FBI and the New Orleans Police Department; this cooperative approach to crime prevention continues to shape the way illegal activities are fought on the streets of New Orleans. Alleged Lead

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

murder of a Grant County couple." The couple Terry and Sharon Smith "were former Springfield residents." On Wednesday, the Albuquerque, New Mexico, Police Department "notified Grant County Sheriff's office they had arrested Gabrielle Isabella Connery, 46, on a fugitive warrant stemming from a two-year investigat

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

FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries near the small community of Why in southern Arizona, according to the Tohono O'odham Nation.

, "The President continues to falsely claim the election was rigged and that he won, today attacking on Twitter the Republican City Commissioner of Philadelphia who has said there is no evidence of election fraud. Al Schmidt says he and his election staff are now getting death threats and require police prot

usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton