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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.
sts Grand Island Man On Drug Charges. EFTA00150288 The Grand Island (NE) Independent (8/1, 52K) reported members of the Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (me
y in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts • FBI to Close Investigation Into Former Gov. Torres • Brinks Truck Robbed in Philadelphia; Police Investigate if Other Thefts From Armored Trucks Are Connected • Four in Custody After Robbery at Massachusetts Jewelry Store • Scammers Se
olina Police Dole Out 97 Charges, Collect 22 Guns in Violent Crime Operation WNCN (CBS-17) (07/03, Anderson) reported that for three days, the FBI's Safe Streets Task Force descended on Durham alongside the city's organized crime division. The operation, which ran from June 25-27, was aimed at "proactively suppressing
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.
Task Force Arrests Grand Island Man On Drug Charges. The Grand Island (NE) Independent (8/1, 52K) reported members of the Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (me
Entities connected to both Philadelphia and Safe Streets Task Force

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
Michael Jackson
PERSON
Julie K. Brown
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