Epstein Secrets

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

27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for

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

7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was EFTA00149231 posing as a child, police say. He allegedly repeate

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

/20, Kunzelman), New York Times (11/20, Ziegler), Rolling Stone (11/20, Grow), TMZ (11/20, Staff Writer), Variety (11/20, Horowitz), Vulture (11/20, Squires), and Wall Street Journal (11/20, Lukpat, Pisani). New York Man Businessman Sentenced for $55 Million Fraud and Tax Evasion Scheme Hoodline New Yo

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

7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for n