3
Shared Docs
3
Same-Page
3 / 3
Mentions
of racketeering and other offenses (09-Cr-80091) • 40 years' imprisonment for Marion Yarbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 milli
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
of racketeering and other offenses (09-Cr-80091) • 40 years' imprisonment for Marion Yarbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) • 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 milli
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
aid of racketeering and other offenses (09-Cr-80091) 40 years' imprisonment for Marion Yarbrough, who had enticed a Florida girl to board a bus to Kentucky where he repeatedly abused her sexually (07-Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million
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
Entities connected to both Kentucky and Award for Fraud Prevention

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
Minnesota
LOCATION
Prince Charles
PERSON
Eric Trump
PERSON
Vladimir Putin
PERSON
Minneapolis
LOCATION
James Baker
PERSON
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSONthe Southern District
LOCATION
Barry Diller
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Georgina Chapman
PERSON
Guatemala
LOCATIONMarion Yarbrough
PERSON