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gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include
article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-laforte- cbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelph
gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which includ
source' spoke with one of the pitchmen who raised money from investors in the scheme." In a separate article, the Inquirer (FS). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
gt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which includ
with one of the pitchmen who raised money from investors in the scheme." EFTA01658043 In a separate article, the Inquirer (PA). (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelp
Entities connected to both Alberto Gonzales and Distefano

Jeffrey Epstein
PERSON
Jennifer Lopez
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
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Alan Dershowitz
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Donald Trump
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Bill Clinton
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Woody Allen
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Bill Richardson
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON