3
Shared Docs
3
Same-Page
3 / 3
Mentions
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
or consultation and direction In the most sensitive matters affecting business risk. Security and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with a
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
or consultation and direction in the most sensitive matters affecting business risk. Securitl and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to Individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with a
rand Juries, in Mexico and South America. In 1976 Mr. became the Chief Investigator for the Organized Crime / Public Corrup on Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption Investigations resulting In
r consultation and direction in the most sensitive matters affecting business rus i l icurtt) and systems design is offered to corporate clientele. Personal Protection and safety trail Is provided to Individuals. Financial • We are capable of locating and seizing assets worldwide. We have expert experience with a
Entities connected to both the Dade County State's and Personal Protection

United States Department of Justice
ORGANIZATION
United States
LOCATION
South
LOCATIONCentral and South Americas
LOCATION
George W. Bush
PERSONPhysical Security and Risk Analysis - Our
ORGANIZATIONPersonal and Executive Protection
ORGANIZATIONAir Travel Security
ORGANIZATION
Central America
LOCATION
South Africa
LOCATIONTask Force on Narcotics
ORGANIZATIONMiami Police Department
ORGANIZATION
USA Today
ORGANIZATIONGretta Van Sustern
PERSONMareva
PERSONMichael Soppelsa
PERSON
Jeffrey Epstein
PERSON
Delray Beach
LOCATION
Boca Raton
LOCATION
Guatemala
LOCATION