Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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le/news/crime/spokane-man-sentenced-to-10-years-in-prison-on-human-trafficking- charges/293-39319abd-6185-422a-8085-754d76b4dead> Spokane, WA (11/19, Riordan, 88K), and KXLY-TV <https://vvwvv.kxly.corn/spokane-man-to-spend-10-years-behind-bars-for-trafficking-minors/> Spokane, WA (11/19, 7K). FBI, LAPD

c in New York City and the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News <https://www.nydailynews.com/new-york/ny-nyc-doctor-illegal-opioid- prescriptions-20201119-q2xfuzutuvamzfcpvp7igzprki-stoiy

EFTA00149162

2 mentions1 same-page

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including multiple convictions for theft, assault, and violating no-contact and protection orders." Also reporting are KREM-TV Spokane, WA (11/19, Riordan, 88K), and KXLY-TV Spokane, WA (11/19, 7K). FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. The Los Angeles Watts Times (11/19)

ty and the clinic's manager have been EFTA00149174 arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass

EFTA01658816

2 mentions1 same-page

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in New York City and the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass

Mutual Connections (800)

Entities connected to both Riordan and Marcello Sansone

Marc Rich