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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
Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et al., 12-Cr-80108 • U.S. v. Jennifer Adams, 12-Cr-80112 4 EFTA00223092 • U.S. v. Iris Roca, 13-Cr-80109 • U.S. 91 Olinda Rodriguez, 13-Cr-80110 Ms. successfully handled the appeal in the matter of U.S. v. Damian Baston (14- 14444 (11th
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
211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al., 12-Cr-80108 • U.S. I Jennifer Adams, 12-Cr-80112 • U.S. I Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 s uccessfully handled the appeal in the matter of U.S. I. Damian Baston (14-14444 (11th Circu
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,
-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-Cr-80108 • U.S.'. M Adams, 12-Cr-80112 • U.S.'. Iris Roca, 13-Cr-80109 • U.S.'. Olinda Rodriguez, 13-Cr-80110 AUSA Villafafia successfully handled the appeal in the matter of U.S.'. Damian Baston (14-144
Entities connected to both Georgina Chapman and Iris Roca

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