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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.
without identifying them." The Tampa Bay (FL) Times <https://www.miamiherald.corn/news/nation-world/national/article244640967.html> (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other tw
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.
enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other t
Into' Female Colleague's Home Months Before Idaho Murders • Arrest Made in Connection With the Murder of 20-Year-Old Texas Woman • 'Cold-Blooded' Philadelphia Hitman Sentenced For Six Murders • Shanquella Robinson's Family Demands Biden Intervene In Her Death Investigation, Says FBI is Withholding Records
rnment programs if spending on the military and veterans is protected, as GOP lawmakers have promised. BBC News (05/20, Cabral), CNN (05/21, Zanona, Talbot, Dean, Liptak) New York Times (05/19, Edmondson), CNBC (05/20, Fima, Belvedere), Politico (05/20, Everett, Ferris), The Intercept (05/20, Schwarz),
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.
enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other t
Entities connected to both Philadelphia and Talbot

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