11
Shared Docs
11
Same-Page
11 / 11
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.
July 18 after a shooting in the neighborhoods near North Country Club Drive in Flagstaff. The victim was shot in the leg and survived his injuries. Herrera has been charged with aggravated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was
https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
Disillusioned Allies. The New York Times <https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-critics- repression.html> (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused
ion cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM Smithf
ing methamphetamine and heroin. Jose Juan Garcia-Herrera, 59, and Lupe Aime Busio-Valencia, 41, are accuse
e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
ng to a statement from the channel's director." EFTA00149195 Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accuse
minee Interview; Climate Series-Salmon Run; Pacific Coast Highway; Oklahoma-Resident Has Felony Charge For VHS Rental; NFL- Gronkowski World Record; Philadelphia-Vaccine Superhero Pharmacist. NBC: 383; COVID-India; Baghdad-Hospital Fire; Indonesia-Sub Found; North Carolina-Andrew Brown Shooting; Biden-First
failed to get doses to those most at risk of infection." Venezuela's Wealthy, Poor Have Different Pandemic Experiences. The Washington Post (4/25, Herrero, Faiola, 10.52M) reports that across Latin America, "the haves and the have-nots are living and dying in two radically different pandemics," but "p
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.
July 18 after a shooting in the neighborhoods near North Country Club Drive in Flagstaff. The victim was shot in the leg and survived his injuries. Herrera has been charged with aggravated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was
btains SHELDON H. GROSS Sheldon ' y passed away an Jane 19, 2009 in Pain, Beach Gardens, Fl. et the age of 88 Born and hem e most of his Ilre in Philadelphia, PA, Shelly son renowned bu theatrical andproducer and impreseo. who founded tweet the Music Fair chain of theaers (West ry Music Pan Valley
com Tennis tour idea losing in Delray By MARIA HERRERA Sun Sentinel DELRAY BEACH — A promoter who wan
cases last Page 12530 EFTA00043041 yCcIl I I IdUC IL LI IC VVOI bl yccii JII iuc LI IC yuvci I it ici IL started tracking the illness in 2014. (Philadelphia Inquirer) 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scramblin
Obrador named a U.S.-educated technocrat, Arturo Herrera, as Urzua's replacement." -- Iran's release aft
ders), Reuters (09/18, Trotta), USA TODAY (09/18, Baarlaer, Nguyen), and the Washington Post (09/18, Telford, Weil). Back to Top COUNTERTERRORISM Philadelphia Teen Hoped to Make Bombs for Terror Group and Considered Pride Attack NBC News (09/18, Mitman) reported that an 18-year-old Philadelphia teen, Muhyy
er, former EFTA01656106 President Luis Lacalle Herrera, who will participate from Montevideo, alongside
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.
July 18 after a shooting in the neighborhoods near North Country Club Drive in Flagstaff. The victim was shot in the leg and survived his injuries. Herrera has been charged with aggravated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was
Entities connected to both Philadelphia and Reinaldo Herrera

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
New York
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Houston
LOCATION