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based on numbers drawn in the state lottery's official Pick-6, are taking a cut of the total pool money." Asked for comment, an FBI spokeswoman in Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (N
an $650,000 from United Way of Santa Rosa County between 2011 and 2018. Thompson executed a complex bank fraud scheme using several banks throughout Santa Rosa County to redirect money meant for charity into his own personal coffers." St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. The
Greeneville, Tennessee Gulfstream IV-SP 11/25/2014 Nassau, Bahamas Ft Lauderdale, Florida Falcon 50 EFTA_R1_00470039 EFTA01981485 9/29/2014 Newark, New Jersey Chicago, Illinois Hawker 400XP 9/24/2014 Newark, New Jersey Cleveland, Ohio Beechjet 400A 10/14/2014 Newfoundland, Canada Charlo
lifornia Teterboro, New Jersey Gulfstream IV-SP 9/19/2014 Manassas, Virginia White Plains, New York Falcon 900C 8/11/2014 Manzanillo, Mexico Santa Rosa, California Gulfstream III 12/27/2014 Marsh Harbour, Bahamas Ft Lauderdale, Florida Cessna Caravan 2088 8/9/2014 Miami, Florida Aspen, Colorad
L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,
osition, 10/28/94 Nebraska v. Arthur McElroy (Lincoln, Nebraska) Testified at trial deposition, 11/11/94 People of California v. Richard A. Davis (Santa Rosa, California) Testified at pretrial hearing, 6/5/95 Testified at trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at m
Entities connected to both Newark and Santa Rosa

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Marc Rich
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