3
Shared Docs
3
Same-Page
3 / 3
Mentions
■ 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
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
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
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
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,
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
Entities connected to both Georgina Chapman and Ivan Isidro Santiago

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