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housands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fraud." The Times adds, "
ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
k Haggard in a bench trial. The story was also reported on by ABC News (11/20, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11
rominent hospital in Manhattan from at least 2007 to 2019 and then continued to abuse patients after he began practicing at a different hospital on Long Island. He invited at least one victim to his boat, where prosecutors said Paduch provided the victim with sedatives and sexually assaulted him. A DOJ pres
dent Fidel Castro. Many Cubans celebrated a newspaper's publication of four images of the ailing leader. his brother's recovery, saluted and hugged Chavez when he arrived al midday for a meeting with the elder Castro, his friend and ally in opposing U.S. policies and influence. The state televisio
78 seat, which represents portions of Palm Beach. Martin, St. Lucie. Okeecho- bee and Highlands counties. Pennan moved to Boca Raton in 1993 from Long Island. He has never held political office, but has spent the past dozen years lobbying on behalf of various chiropractic associations. He said he enter
ss= 12/27/2007 EFTA00188474 Page 5 of QUERY - ((TRACKER "TRACKING DEVICE") /P AIRPLANE) & "FOURTH AMENDMENT DATABASES(S) - CTA 12. N U.S. A Chavez, 603 F.2d I43„ C.A.10 (N.M.), August 02, 1979(Nos. 78-1128, 78-1 9.78-112978-1128) ...k. In General. (Formerly 372k514.1 372k514 349k3.6(1) 372 Tel
nd phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and o
Entities connected to both Chavez and Long Island

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