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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
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
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
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
2 mentions1 same-page
Page ?Same page
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
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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2 mentions1 same-page
Page ?Same page
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
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
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Mutual Connections (115)
Entities connected to both the New York Asset Forfeiture Task Force and LaPorte
Marc Rich
PERSON7 w/ the·13 w/ LaPorte
Jeffrey Epstein
PERSON7 w/ the·9 w/ LaPorte
O'
O'Donohue
PERSON7 w/ the·4 w/ LaPorte
ED
Emily R. Dworkin
PERSON7 w/ the·4 w/ LaPorte
MB
Michele Bedard-Gilligan
PERSON7 w/ the·4 w/ LaPorte
SF
Skye Fitzpatrick
PERSON7 w/ the·4 w/ LaPorte
CZ
Caron Zlotnick
PERSON7 w/ the·4 w/ LaPorte
MW
Meredith Warshaw
PERSON7 w/ the·4 w/ LaPorte
Bernstein & Harley
ORGANIZATION7 w/ the·4 w/ LaPorte
Pohl & Erdfelder
ORGANIZATION7 w/ the·4 w/ LaPorte
the Hospital of the University of Pennsylvania
ORGANIZATION7 w/ the·4 w/ LaPorte
the University of Virginia Schools of Law and Medicine
ORGANIZATION7 w/ the·4 w/ LaPorte
the American Psychiatric Association
ORGANIZATION7 w/ the·4 w/ LaPorte
the Journal of Threat Assessment and Management
ORGANIZATION7 w/ the·4 w/ LaPorte
Arkes
ORGANIZATION7 w/ the·4 w/ LaPorte
Roese & Vohs
ORGANIZATION7 w/ the·4 w/ LaPorte
the United States Secret Service
ORGANIZATION7 w/ the·4 w/ LaPorte
the United States Department of the Treasury
ORGANIZATION7 w/ the·4 w/ LaPorte
Conte
PERSON7 w/ the·4 w/ LaPorte
Harvard Medical School
ORGANIZATION7 w/ the·4 w/ LaPorte