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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
s://www.onlineathens.coin/news/20200827/serial-bank-robberrsquo-who- struck-in-athens-gets-20-years-in-prison?rssfeed=true> (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia,
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
y a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia,
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
y a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia,
Entities connected to both Philadelphia and Frank Douglas

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