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explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1174 Roberto I [None] Use of internet to entice minor to engage in sex 2 EFTA00176537 activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B) Us
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [None] conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1174 Roberto 1 [None) Use of intemet to entice minor to engage in sex EFTA00226782 •• • activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B)
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
Entities connected to both Roberto and Arthur Andersen

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Boris Nikolic
PERSON
George W. Bush
PERSON
United States
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Justin Trudeau
PERSONLeon Black
PERSON
Donald Trump
PERSON
Michael Wolff
PERSON
New York
LOCATION
Houston
LOCATION
Tony Blair
PERSON
Enron
ORGANIZATIONDarren Indyke
PERSON