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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.
-681m-substance-abuse-treatment-fraud-scheme> West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m
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.
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke
ater Attention Following Floyd Killing. • Authorities Identify Man Who Allegedly Set Fire To Supreme Court Police Vehicle. • FBI Arrests Suspect In Philadelphia Looting. • Trump Bemoans Ongoing Violence In "Democrat-Run Cities," Cites Threat To Religion. • Violent Protests Continue In Portland As Mayor Call
ion (GSA), which oversees all federal agency real estate matters." Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. The Lehigh Valley (PA) Express Times (7/18, Sherman, 257K) reports, "He is 73 now. He suffers from hypertension, cannot hear very well, needs hernia surgery, has oste
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.
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke
Entities connected to both Philadelphia and The Lehigh Valley

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 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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Bill Clinton
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Bloomberg L.P.
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Atlanta
LOCATION
Houston
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Eric Trump
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Stephen Hawking
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