Epstein Secrets

er (PA) <https://vvww.inquirer.cotn/crime/philadelphia-university-city-armored-truck-robbert-arrests- 20200810.html> (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a- EFTA00136487 million dollars from armored truck guards during a robbery that turned into a shootout in Un

ation. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he has overseen

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

le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic

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

ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic

s 1 Kentucky." EFTA00149856 Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. The Inquirer (PA) (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a-million dollars from armored truck guards during a robbery that turned into a shootout in University City

investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen

it is falling nationwide. Killings were down about 15% in the 10 largest cities last year compared with 2022, and that includes a 20% drop in both Philadelphia and Houston and 16% in Los Angeles. The article highlighted that in Washington, homicides rose 35% in 2023 compared with the year before, to 274 fro

4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera

it is falling nationwide. Killings were down about 15% in the 10 largest cities last year compared with 2022, and that includes a 20% drop in both Philadelphia and Houston and 16% in Los Angeles. The article highlighted that in Washington, homicides rose 35% in 2023 compared with the year before, to 274 fro

4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera

nforcement during the riot, with Tryon-Castro spending 35 minutes there actively engaging in confrontational behavior. Back to Top OTHER FBI NEWS Philadelphia Loses Lawsuit That Sought Greater Power for the City to Regulate Firearms The Associated Press (11/20, Scolforo, Levy) reported that Philadelphia ca

urnal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also repo

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

ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic

Spectrum News 1 Kentucky." Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. The Inquirer (PA). (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a-million dollars from armored truck guards during a robbery that turned into a shootout in University City

investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen