Epstein Secrets

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.

ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fla

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.

ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fl

hat Willie Jordan, a 68-year-old Delaware County man, was sentenced to 1 year in prison for wire fraud. According to the article, Jordan defrauded a Philadelphia religious organization and a political organization of approximately $142,991 for his personal benefit. A Department of Justice press release noted

et Journal (11/20, Lukpat, Pisani). New York Man Businessman Sentenced for $55 Million Fraud and Tax Evasion Scheme Hoodline New York City (11/20, Winslow) reported that David Motovich, a Brooklyn businessman, has been sentenced to 15 years in federal prison for a $55 million fraud and tax evasion sche

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.

ated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Fl