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Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accuse
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
ompletion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribut
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. EFTA001496
ed — possibly in Latin — on the driver's side door. "What it means, or whether or not it is an underlying reason for him being here, I do not know," Rodriguez said when asked about the graffiti. After Mosqueda was killed, law enforcement found other weaponry, ammunition and backpacks inside the vehicle. Ro
of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alle
ed — possibly in Latin — on the driver's side door. "What it means, or whether or not it is an underlying reason for him being here, I do not know," Rodriguez said when asked about the graffiti. After Mosqueda was killed, law enforcement found other weaponry, ammunition and backpacks inside the vehicle. R
of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alle
) also reported on the story. California Man Sentenced to Over Four Years in Federal Prison for Hate Crime Beating in Culver City CBS News (03/04, Rodriguez) reported that a federal judge sentenced a homeless man from California to more than four years in prison for a racially motivated attack in 2021. T
Retaliation, Refer Investigations to Feds The Atlanta Journal-Constitution (03/04, Bunch) reported that a handful of senior employees in Atlanta's Office of the Inspector General on Monday sent a five-page letter to federal and state authorities, along with city officials, referring eight criminal investigations launched by t
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
ompletion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribut
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. The Saipan
owed to give 7 unmonitored phone calls, but what I've seen is, 8 like I said, they'll dial it for the inmate and 9 wait and then, "Oh, Attorney Rodriguez office," 10 "Oh, okay, you have a client so and so?" 11 "Okay," and then they hand it. So, but if they 12 have the number written on a piece of
e any reason that your client did anything wrong. MS. RICHMAN: Thank you. MR. : This is Special Agent going to sign this under the signature of Office of the Inspector General, Special MR. : And as mentioned, prior EFTA00111544 LIMITED OFFICIAL USE 1 to, we just want to make sure that we stay 2 focused on this issu
Entities connected to both Alfredo Rodriguez and Office of the Inspector General

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
PERSONDaphne Wallace
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George Mitchell
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Department of Justice
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Donald Trump
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United States
LOCATIONLeon Black
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George W. Bush
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Alan Dershowitz
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Virginia Giuffre
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NEW YORK NY
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Bill Clinton
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Michael Jackson
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Prince Charles
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New York
LOCATIONMaria Farmer
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Julie K. Brown
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Joe Biden
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