Document Mentions (5 shared documents)

EFTA00137043

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/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah. • Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Group Distributes Flyers In San Antonio, Texas. • New Mexico Man Charged

EFTA00149018

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a Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

EFTA00072947_sub_001 - EFTA00072947_100

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ki Productions, Inc., et al. Testified at deposition, 10/19/11 CA v. Brendan O'Rourke (Vista, CA) Testified at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY)

Fullerton) EFTA00072963 Park Dietz, M.D., M.P.H., Ph.D. Page 18 2000-2002 Consultant to the Office of the District Attorney, Jefferson County, Colorado re. the Columbine Psychiatric Autopsy Project (mass murder and suicides by Eric Harris and Dylan Klebold at Columbine High School in April 1999)

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EFTA01658942

2 mentions1 same-page

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Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (an (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

HOUSE_OVERSIGHT_010912_sub_001 - HOUSE_OVERSIGHT_011011

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ck was to learn how to learn. That sounded right, and anyhow right for me. So I chose USF, a twenty-minute walk from home until my mother moved us to San Rafael, a half hour drive across the Golden Gate Bridge, and followed my intuitions toward English lit and history and music and philosophy. I graduated w

was already on the Getty Oil board. I was invited to join too. We met four times a year, most often in Los Angeles. Harold Berg, an oil engineer from Colorado, had become CEO (chief executive officer) and chairman after George died. Sid Petersen, an accountant, was COO (chief operating officer). Harold was

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