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■ 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
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. v. Gilberto Jordan, 10-Cr-80069 Ms. prosecuted the leader and numerous members of the 'Crazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two murd
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
vice Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. • U.S. I Gilberto Jordan, 10-Cr-80069 Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) for two
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,
Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television shows and podcasts. U.S.'. Gilberto Jordan, 10-Cr-80069 AUSA Villafafia prosecuted the leader and numerous members of the Krazy Locos street gang in Palm Beach County (an MS-13 affiliate) fo
Entities connected to both Georgina Chapman and Gilberto Jordan

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