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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.
s://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible nu
ion cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM Smithf
ess. Justice Department lawyers leveled the claims of misconduct by purported journalists in filings submitted Thursday to U.S. District Court Judge Michael Simon, who issued a temporary restraining order last week forbidding federal authorities from targeting the press. [Continue Reading] WaPo: "DHS compile
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.
le his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible n
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.
le his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible n
Entities connected to both Philadelphia and Michael Simon

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