8
Shared Docs
8
Same-Page
8 / 8
Mentions
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.
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) <https://www.sfgate.com/news/article/Twitter-account- hack-bitcoin-Florida-teen-charged-15449786.php> (7/31, Chamings, 2.13M), ZDNet <https://w
are Concerns Linger. Protests • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. • Philadelphia Police Respond To Bomb Threat On Shopping Mall.
conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former
are Concerns Linger. PROTESTS • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. • Philadelphia Police Respond To Bomb Threat On Shopping Mall.
teal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in pr
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.
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (
dly used up "its supply of chemical irritants in just days, even as the agency's communications wing appeared unaware of the use of pepper balls." Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. The Washington Post (11/6, Armus, 14.2M) reports, "Police in P
h conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months
ay over $3 million to resolve allegations it engaged in lending discrimination by redlining majority-Black and Hispanic neighborhoods in and around Philadelphia. The article noted that a complaint filed in federal court alleges the bank engaged in the discriminatory behavior from at least 2017 to 2021. The P
-CBS. The Associated Press' article was reprinted by the Washington Post, Daily Mail, Fox News, The Independent, U.S. News & World Report, ABC News, SFGate, Houston Chronicle, Star Tribune, San Diego Union Tribune Washington Times and the New Haven Register. ESSA Bank Paying $3M to Settle Redlining Accu
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.
and Homeland Security, have been weighing if they should launch their own investigations into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (
are Concerns Linger. PROTESTS • Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. • Philadelphia Police Respond To Bomb Threat On Shopping Mall.
conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (an (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in
Entities connected to both Philadelphia and SFGate

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