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d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
U.S. v. Kenneth Rivera-Kolb, 18-Cr-80121 ■ U.S. v. Annan Abovyan, et al., 18-Cr-80122 ■ U.S. v. Hamilton Wayne, et al., 18-Cr-80165 ■ U.S. v. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
O U.S. I Kenneth Rivera-Kolb, 18-Cr-80121 D U.S. Arman Abovyan, et al., 18-Cr-80122 11 U.S. Hamilton Wayne, et al., 18-Cr-80165 I D U.S. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award an
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
U U.S. I. Kenneth MI -Kolb, 18-Cr-80121 I O U.S. . Arman Abovyan, et al., 18-Cr-80122 fl U.S.'. Hamilton Wayne, et al., 18-Cr-80165 O U.S.'. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Awar
Entities connected to both Award for Fraud Prevention and Ethan Wayne

Jeffrey Epstein
PERSON
Kentucky
LOCATIONBarry Gregory
PERSONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSONMark Hollander
PERSONLarry Weisberg
PERSONHamilton Wayne
PERSONGilberto Jordan
PERSONIvan Santiago
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSONObelio Rodriguez
PERSONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSON