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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
ing and making child pornography. United States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi-count federal indictment charging violations of conspiracy to commit s
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
ng and making child pornography. United States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi- count federal indictment charging violations of conspiracy to commit se
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
ng and making child pornography. United States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi- count federal indictment charging violations of conspiracy to commit se
Entities connected to both Philadelphia and Johnnie Wells

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
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
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION
Dallas
LOCATION