4
Shared Docs
4
Same-Page
4 / 4
Mentions
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.
Over Cause Of Increase In US Coronavirus Cases. Politico <https://www.politico.com/news/2020/08/01/wrong-trump-rebukes-fauci-in-tweet-390150> (8/1, Semones, 4.29M) reports that President Trump "publicly rebuked Dr. Anthony Fauci on Saturday, forcefully rejecting the nation's top infectious disease exper
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.
but steady rise in complacency is worsening the case count." Trump Challenges Fauci Over Cause Of Increase In US Coronavirus Cases. Politico (8/1, Semones, 4.29M) reports that President Trump "publicly rebuked Dr. Anthony Fauci on Saturday, forcefully rejecting the nation's top infectious disease exper
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
0 counts of wire fraud following an FBI EFTA00150238 investigation. If convicted, Timothy Semones could face up to 30 years in a federal prison." Semones, "husband of Ketchum architect Susan Desko, was indicted in February by the federal government after allegedly transferring funds from a California-
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.
but steady rise in complacency is worsening the case count." Trump Challenges Fauci Over Cause Of Increase In US Coronavirus Cases. Politico (8/1, Semones, 4.29M) reports that President Trump "publicly rebuked Dr. Anthony Fauci on Saturday, forcefully rejecting the nation's top infectious disease exper
Entities connected to both Philadelphia and Semones

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
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