3
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3
Documents
97
Connected Entities
Organization referenced in documents
EFTA00223089
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
EFTA00223095
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
EFTA00225378_email_024_sub_002 - EFTA00225378_186
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kentucky
LocationState of the United States of America
Richard Botero
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Tovah Lynn Jasperson
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Albert Jones Saye
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John Skeffington
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Anthony Jackson
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Lanny Fried
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Mark Hollander
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Larry Weisberg
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Hamilton Wayne
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Ethan Wayne
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Gilberto Jordan
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Ivan Santiago
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Itzel Candela-Campos
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Vladimir Lopez
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Obelio Rodriguez
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Iris Roca
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Olinda Rodriguez
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Damian Baston
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