Epstein Secrets

■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, Ms. has convicted 30 individuals, including 6

h, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge a violation of the child pornography advertising statute. • U.S. v. Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge failure to register a

K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se to target fraud in connection with substance abuse treatment. To date, las convicted 30 individuals, including six licensed m

at SIM was the first prosecutor in the Southern District of Florida to charge a violation of the child pornography advertising statute. • U.S... Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that a was the first i tor in the Southern District of Florida to charge failure to r

e. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, AUSA Villafafia has convicted 30 individuals,

Villafafia was the first prosecutor in the Southern District of Florida to charge a violation of the child pornography advertising statute. U.S.'. Frank Grasso, 05-Cr-80111 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c