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

after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert

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

fter pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert

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

fter pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert