3
Total Mentions
3
Documents
76
Connected Entities
Location referenced in documents
EFTA01713206
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
EFTA00178967_sub_003 - EFTA00178967_267
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
EFTA00187583_sub_001 - EFTA00187583_100
rand Juries, in Mexico and South America. In 1976 Mr. became the Chief Investigator for the Organized Crime / Public Corrup on Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption Investigations resulting In

United States Department of Justice
OrganizationUnited States Department of Justice

United States
LocationCountry located primarily in North America

South
LocationDirectional region of the United States
Central and South Americas
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Personal Protection
OrganizationOrganization referenced in documents
Physical Security and Risk Analysis - Our
OrganizationOrganization referenced in documents
Personal and Executive Protection
OrganizationOrganization referenced in documents
Air Travel Security
OrganizationOrganization referenced in documents

Central America
LocationSubregion of the Americas

South Africa
LocationCountry in southern Africa
Task Force on Narcotics
OrganizationOrganization referenced in documents
Miami Police Department
OrganizationOrganization referenced in documents

USA Today
OrganizationAmerican national daily newspaper
Gretta Van Sustern
PersonName reference in documents
Mareva
PersonName reference in documents
Michael Soppelsa
PersonName reference in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Guatemala
LocationSovereign state in Central America