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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.
security investigations division, is the next highest ranking official." Reuters also reports that Kathy Nuebel Kovarik, "a Trump appointee at U.S. Citizenship and Immigration Services, which administers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politic
could not after two appeals — springing the disgraced pol early from lockup." According to the Inquirer, "A BOP spokesperson confirms that Fattah, a Philadelphia Democrat sentenced in 2016 to 10 years on corruption charges, returned to the city on June 8 from a federal prison near Scranton and will serve the
r claims of fear or persecution assessed." Michael Knowles, a spokesman for the National CIS Council, which represents employees with United States Citizenship and Immigration Services, said, "They would close off every possibility for the average asylum seeker to even have a fair process much less getting asylum. How they think t
Custody The Associated Press (04/29, Staff Writer) reported that three people were killed and one was wounded in a shooting at a home in northeast Philadelphia. According to the article, Lt. John Stanford told reporters that officers called to the residence shortly after 3:30 p.m. Friday and found one perso
their prospective foreign hires will win a coveted H-1B visa for skilled foreign workers in this year's lottery. According to the article, the U.S. Citizenship and Immigration Services, the federal agency that awards H-18 visas, said it has found that a small number of companies are responsible for entering the same applicants into
Entities connected to both Philadelphia and Citizenship and Immigration Services

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Houston
LOCATION
Eric Trump
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON