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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.
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "
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.
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
btains SHELDON H. GROSS Sheldon ' y passed away an Jane 19, 2009 in Pain, Beach Gardens, Fl. et the age of 88 Born and hem e most of his Ilre in Philadelphia, PA, Shelly son renowned bu theatrical andproducer and impreseo. who founded tweet the Music Fair chain of theaers (West ry Music Pan Valley
ynton Beach. Foetus% Kenneth Russell, 25, of Boca Raton, died l'uesday. Babione Funeral Home, Boca Raton. Visitation Sunday; Mass Monday Gauger, Hazel, 84. of Greenacres, died Iliesday All County Funeral Home and Crematory, Lake Worth. Kelson. Lester, 87, of Lake Worth, died Wednesday. Beth Isra
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.
forgery or false use of a passport, in connection with his use of false passports to open 'drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
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