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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
Sponsored
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
2 mentions
Page EFTA00016270
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
Page: EFTA00016270 →Page EFTA00016280
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
Page: EFTA00016280 →Sponsored
Mutual Connections (115)
Entities connected to both Park Dietz & Associates, Inc. and the New York Asset Forfeiture Task Force
Marc Rich
PERSON7 w/ Park·7 w/ the
Department of Justice
ORGANIZATION6 w/ Park·7 w/ the
Arlington
LOCATION6 w/ Park·7 w/ the
Conte
PERSON6 w/ Park·7 w/ the
Harvard Medical School
ORGANIZATION6 w/ Park·7 w/ the
O'
O'Donohue
PERSON6 w/ Park·7 w/ the
Jeffrey Epstein
PERSON6 w/ Park·7 w/ the
DI
Dietz
PERSON7 w/ Park·6 w/ the
the United States Department of the Treasury
ORGANIZATION5 w/ Park·7 w/ the
IRS-CI
ORGANIZATION5 w/ Park·7 w/ the
Florida International University
ORGANIZATION5 w/ Park·7 w/ the
LA
Laham
PERSON5 w/ Park·7 w/ the
Ghislaine Maxwell
PERSON5 w/ Park·7 w/ the
Johns Hopkins
ORGANIZATION6 w/ Park·6 w/ the
Bernstein
PERSON5 w/ Park·7 w/ the
Alan Greenspan
PERSON5 w/ Park·7 w/ the
Roese & Vohs
ORGANIZATION5 w/ Park·7 w/ the
Pohl & Erdfelder
ORGANIZATION5 w/ Park·7 w/ the
Bernstein & Harley
ORGANIZATION5 w/ Park·7 w/ the
Musch & Wagner
ORGANIZATION5 w/ Park·7 w/ the