The PG&E Domestic Terrorism Investigation via FBI Director from the horses mouth

Convert-to-Cards rework

Connecting the PG&E Terrorism Network to Bennett 

The Dubious Phone Call and Time Wasting Project

The folks at TPG will have to answer to my Whistle-blower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus and Private Equity to the economic collapse

Beat the PG&E Programmer

Bleeding For PG&E

In July 2011 while working as PG&E Sub Contractor my car was totaled Lafayette CA - I've blogged those facts a long time ago on Contra Costa Watch

Unpaid former PG&E Programmer

There is no reality to events around me.  Accidents, arson and fires.

Saturday July 26th 2014



Mr. Brian Cherry

77 Beale Street, Room 1087

San Francisco, CA 94105

Mail Code B10C

Pacific Gas and Electric Company

P.O. Box 770000

San Francisco, CA 94177

415.973.4977

Internal: 223.4977

Fax: 415.973.7226

Internet: BKC7@pge.com



Re: San Bruno Fire September 2010

1. Possible Domestic Terrorism Access 
• Valves, Gas Lines, Fuel Lines and related infrastructure information 
2. Metcalf Station Maps 
• Possible connection to Sniper Attack 
3. PG&E Software Sub Contractor Dispute 
1. Connected accidents and several attempted murders of this vendor
2.  Ravenel Enterprises - False PG&E Projects / Internal Security Breach
4. SharePoint Documents Stolen From Laptop
5. Impact on my Sons 
1. When PG&E welches on it's vendor People end homeless
1. When you don't pay your bills it actually effects others
2. One near fatal accident in 2005 
3. The Perfect Arson Target for my connection to the Gas Pipeline Explosions 

Dear Mr. Cherry,



I am writing to express my concerns over the handling of my complaints in regards to following events related to payments or lack of, several hit and runs targeting this former PG&E vendor and related information connecting the 2004 Kinder Morgan Fire in Walnut Creek CA, several fires in Walnut Creek, the kidnapping of a PG&E Employee working in the same building Wiget address where project meetings were held and the near pathetic indifferent response from PG&E security, the legal department, outside legal counsel Attorney Kate Dyer and internal PG&E resources who've been fully informed about the many attempts on my life since being contracted to PG&E post explosion efforts.



Paying Your Vendors (me) vs. Leaving me to be hit by cars 



Around 9:00 AM today (7/26/14) another attempt was made to hit me in a crosswalk.  Last year my roommate was mugged resulting in severe head injury, my other roommate was David Bremer was murdered somewhere between Walnut Creek to Martinez Detention Facility (MDF)) where he was beaten to death.



He was a nice kid sad story here in Contra Costa County where we should really call this place Cold Case County as we have blacks hanging from trees back in the 80s, where little old Japanese Ladies (Fake Tip Line) burn to death on remote road,  where the Town of Lafayette Chief Christiansen refused to investigate my July 20th, 2011 accident but lest not forget I was nearly killed while working on the deadliest gas pipeline explosion in the country.



PG&E Security, Inside and Outside Counsel



A few weeks ago I visited PG&E Offices in an attempt to resolve the Ravenell issues.  My goal was to get paid but instead I was left outside with the three goons.  We'll tell the goons that once again someone tried to run me today and this time they missed again but it was close.



Outside Counsel Attorney Kate Dyer 

1. Possible Domestic Terrorism Access 
• Valves, Gas Lines, Fuel Lines and related infrastructure information 
2. Metcalf Station Maps 
• Possible connection to Sniper Attack 
3. PG&E Software Sub Contractor Dispute 
1. Connected accidents and several attempted murders of this vendor
2.  Ravenel Enterprises - False PG&E Projects / Internal Security Breach
4. SharePoint Documents Stolen From Laptop
5. Impact on my Sons 
1. When PG&E welches on it's vendor People end homeless
1. When you don't pay your bills it actually effects others
2. One near fatal accident in 2005 
3. The Perfect Arson Target for my connection to the Gas Pipeline Explosions 

The Core Issues Are:

• The PG&E San Bruno Gas Line Explosion 
• A PG&E Funded software development project with Ravenel Enterprises 
• Possible Domestic Terrorism data breach
• The Metcalf Sniper Attack 
• Connections between the only two deadly Northern California Gas Pipeline/Fuel Line Explosions 
• Domestic Terrorism Links related to pipe bombs 
• The San Bruno Fire Gas Can Man
• The Hillgrade Ave Pipe Bomb Events - Dangerous Downstream Valve Attack 
• The Driscoll Murders Connected to the Kinder Morgan Fire 
• The deceased witness

PG&E's Failure to Address Complaints 


On July 20th 2011 my car was totaled enroute to Lafayette CA from Walnut Creek.  At the time I was contracted to PG&E where unknowingly possessed thousands of pages of maps, GPS, sensitive internal documents, litigation sensitive files, and was essentially by definition facing criminal imprisonment over Child Support a problem developed over issues related to persons now in Federal Prison




I'm also betting they are now key suspects in many primarily East Bay arson fires which in brief several are highlighted below

1. Attorney Don Moats at 1776 Ygnacio Valley Road 2001
2. August 2004 Bennett Truck Fire (arson) NB 680 Danville
3. November 2004 Kinder Morgan 
4. March 2010 Piedmont Fire - Pictures by SFPD Lt. David Oberhoffer
5. Sept 2010 San Bruno Fire

There are many East Bay Fires started by molotov cocktails being tossed through businesses along with far too many restaurant fires of which several are businesses connected to my former Commercial Cabinet Shop Projects back in the 80s.





Incident Overview  

1. PG&E High Performance Engineer 
1. Hugh Smith - Senior Performance Engineer at PG&E 
2. His connection to a SFPD Lt. David Ober

1. Suicide Connected to SCADA Control Expert 
2. The San Bruno Fire Gas Can Man 
3. PG&E Vendor Ravenel Enterprises 
1. How did I get through your background checks 
2. Why has PG&E ignored my concerns about this vendor 
3. Critical PG&E Data 

The Blogs - why they are here



Throughout my blog you'll find references to many incidents that go far beyond the Explosions.



 I've endured pre/posts San Bruno Fire and pre Kinder Morgan Explosions.  Lafayette Police's handling of my 2011 accident which was they refused to handle it meaning no police report, no investigation and tough luck you were almost killed.



Attacks now almost weekly







A Mid-August 2004 Jet Fueled Arson







Gas Transmission Group Incidents 



Your Vendor



Pete Bennett





PG&E in the Gas Transmission Group as a High Performance Engineer.



CC: City Of Lafayette

City Of Walnut Creek Legal Department

CHP State of California Threat Assessment Group

Town of Danville

CEO Michael Fleming CSAC Excess Insurance Authority (EIA)



Jake O'Malley

Executive Risk Manager, 1911 San Miguel Dr., #200, Walnut Creek, CA 94596, (925) 943-1100 - jomalley@mpa-nc.com





go to top 
Michael Fleming CEO

CSAC Excess Insurance Authority, 75 Iron Point Circle, Suite 200, Folsom, CA 95630, (916) 850-7300

Addendums

PG&E Software Sub Contractor Dispute


In March 2011 I was contracted to PG&E at the rate of $65 per hour to develop tracking databases in highly fluid project connected to the HydroTesting, the San Bruno Fire and Welding all of which are connected to this US Grand Jury Indictment where I personally appreciate the gusto of Senator Jerry who is out there shouting for his constituents which in contrast State Senator Mark DeSaulnier



Coming soon . ..
Possible Domestic Terrorism Links



Without great detail at this time there are numerous connections to the PG&E and Kinder Morgan Fire.  I've met probing PI's, probing investigators, law enforcement personnel and respective investigators who all have come to me.  The only time I reached out directly was to CAL Fire Pipeline Safety Group, then later to EBMUD who are fully informed about my position about deaths near their catastrophic event.



Disposition of Highly Sensitive PG&E Documents Stolen From Laptop  



06/22/2013  04:32 PM    <DIR>          .

06/22/2013  04:32 PM    <DIR>          ..

06/22/2013  04:28 PM    <DIR>          Checklists and Templates

06/22/2013  04:28 PM    <DIR>          Clearance Team Schedule and Assignments

06/22/2013  04:28 PM    <DIR>          Documentation and Training Development

06/22/2013  04:28 PM    <DIR>          Environmental

06/22/2013  04:28 PM    <DIR>          Financials

06/22/2013  04:28 PM    <DIR>          General Video Photos

06/22/2013  04:28 PM    <DIR>          Hydro-Test Program Process Manual

06/22/2013  04:28 PM    <DIR>          Hydrotest Google Maps files

06/22/2013  04:28 PM    <DIR>          Hydrotest Program Presentations

06/22/2013  04:28 PM    <DIR>          Incident Command System (ICS)

06/22/2013  04:28 PM    <DIR>          Master Test Plan-Profiles

06/22/2013  04:28 PM    <DIR>          Operations

06/22/2013  04:28 PM    <DIR>          Program Management Office

06/22/2013  04:28 PM    <DIR>          Project Coordinator Assignments

06/22/2013  04:28 PM    <DIR>          Public Outreach

06/22/2013  04:28 PM    <DIR>          SAFETY

06/03/2011  11:28 AM    <DIR>          sandbox

06/22/2013  04:28 PM    <DIR>          Schedule For Video Assessments

06/22/2013  04:29 PM    <DIR>          Site Locations _ Emergency Facilities

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06/22/2013  04:29 PM    <DIR>          T-100 1816-01

06/22/2013  04:29 PM    <DIR>          T-101 1816-01

06/22/2013  04:29 PM    <DIR>          T-109 L-148

06/22/2013  04:29 PM    <DIR>          T-11 L-105N

06/22/2013  04:29 PM    <DIR>          T-12 L-105N

06/22/2013  04:29 PM    <DIR>          T-13 L-105N

06/22/2013  04:29 PM    <DIR>          T-14 L-105N

06/22/2013  04:29 PM    <DIR>          T-15 L-105N

06/22/2013  04:29 PM    <DIR>          T-16 L-105N

06/22/2013  04:29 PM    <DIR>          T-17 L-105N

06/22/2013  04:29 PM    <DIR>          T-18 L-107

06/22/2013  04:29 PM    <DIR>          T-19 L-114

06/22/2013  04:30 PM    <DIR>          T-2 - L101

06/22/2013  04:30 PM    <DIR>          T-20 L-131

06/22/2013  04:30 PM    <DIR>          T-21 L-131

06/22/2013  04:30 PM    <DIR>          T-22 L-131

06/22/2013  04:30 PM    <DIR>          T-23 L-131

06/22/2013  04:30 PM    <DIR>          T-24  L-132

06/22/2013  04:30 PM    <DIR>          T-25 L-132

06/22/2013  04:30 PM    <DIR>          T-26 L-132

06/22/2013  04:30 PM    <DIR>          T-27 L-132

06/22/2013  04:30 PM    <DIR>          T-28 L-132

06/22/2013  04:30 PM    <DIR>          T-29 L-132

06/22/2013  04:30 PM    <DIR>          T-3  L-101

06/22/2013  04:30 PM    <DIR>          T-30 L-132

06/22/2013  04:30 PM    <DIR>          T-31 L-132

06/22/2013  04:30 PM    <DIR>          T-32 L-132

06/22/2013  04:30 PM    <DIR>          T-33 L-132

06/22/2013  04:30 PM    <DIR>          T-35 L-132

06/22/2013  04:30 PM    <DIR>          T-36 L-132

06/22/2013  04:30 PM    <DIR>          T-38 L-132

06/22/2013  04:31 PM    <DIR>          T-39 L-132

06/22/2013  04:31 PM    <DIR>          T-4 L-101

06/22/2013  04:31 PM    <DIR>          T-40 L-132A

06/22/2013  04:31 PM    <DIR>          T-41 L-132A

06/22/2013  04:31 PM    <DIR>          T-42 L-147

06/22/2013  04:31 PM    <DIR>          T-43 L-147

06/22/2013  04:31 PM    <DIR>          T-44 L-153

06/22/2013  04:31 PM    <DIR>          T-45 L-153

06/22/2013  04:31 PM    <DIR>          T-46 L-153

06/22/2013  04:31 PM    <DIR>          T-47 L-153

06/22/2013  04:31 PM    <DIR>          T-50 L-300A

06/22/2013  04:31 PM    <DIR>          T-51 L-300A

06/22/2013  04:31 PM    <DIR>          T-52 L-300A

06/22/2013  04:31 PM    <DIR>          T-53 L-300A

06/22/2013  04:31 PM    <DIR>          T-54 L-300A

06/22/2013  04:31 PM    <DIR>          T-55 L-300A

06/22/2013  04:31 PM    <DIR>          T-56 L-300A

06/22/2013  04:31 PM    <DIR>          T-57 L-300A

06/22/2013  04:31 PM    <DIR>          T-58 L-300A

06/22/2013  04:31 PM    <DIR>          T-59 L-300A

06/22/2013  04:31 PM    <DIR>          T-6 L-101

06/22/2013  04:31 PM    <DIR>          T-60 L-300A

06/22/2013  04:31 PM    <DIR>          T-61 L-300A

06/22/2013  04:31 PM    <DIR>          T-62 L-300A

06/22/2013  04:31 PM    <DIR>          T-63 L-300A

06/22/2013  04:31 PM    <DIR>          T-64 L-300A

06/22/2013  04:31 PM    <DIR>          T-65 L-300A

06/22/2013  04:32 PM    <DIR>          T-66 L-300A

06/22/2013  04:32 PM    <DIR>          T-67 L-300A

06/22/2013  04:32 PM    <DIR>          T-68 L-300A

06/22/2013  04:32 PM    <DIR>          T-69A L-300A

06/22/2013  04:32 PM    <DIR>          T-69B L-300A

06/22/2013  04:32 PM    <DIR>          T-7 L-105A

06/22/2013  04:32 PM    <DIR>          T-70 L-300A

06/22/2013  04:32 PM    <DIR>          T-71 L-300A

06/22/2013  04:32 PM    <DIR>          T-72 L-300A

06/22/2013  04:32 PM    <DIR>          T-73 L-300A

06/22/2013  04:32 PM    <DIR>          T-74 L-300A

06/22/2013  04:32 PM    <DIR>          T-75 L-300A-1

06/22/2013  04:32 PM    <DIR>          T-76 L-300B

06/22/2013  04:32 PM    <DIR>          T-77 L-300B

06/22/2013  04:32 PM    <DIR>          T-78 L-300B

06/22/2013  04:32 PM    <DIR>          T-79 L-300B

06/22/2013  04:32 PM    <DIR>          T-8 L-105A

06/22/2013  04:32 PM    <DIR>          T-80 L-300B

06/22/2013  04:32 PM    <DIR>          T-81 L-300B

06/22/2013  04:32 PM    <DIR>          T-82 L-300B

06/22/2013  04:32 PM    <DIR>          T-83 L-300B

06/22/2013  04:32 PM    <DIR>          T-84 L-300B

06/22/2013  04:32 PM    <DIR>          T-85 L-300B

06/22/2013  04:32 PM    <DIR>          T-86 L-300B

06/22/2013  04:32 PM    <DIR>          T-87 L-300B

06/22/2013  04:32 PM    <DIR>          T-88 L-300B

06/22/2013  04:32 PM    <DIR>          T-89 L-300B

06/22/2013  04:32 PM    <DIR>          T-9 L-105A-1

06/22/2013  04:32 PM    <DIR>          T-90 L-300B

06/22/2013  04:32 PM    <DIR>          T-92 L-400

06/22/2013  04:32 PM    <DIR>          T-93 L-400-3

06/22/2013  04:32 PM    <DIR>          T-95 SP-3

06/22/2013  04:32 PM    <DIR>          T-96 SP-5

06/22/2013  04:32 PM    <DIR>          T-98 1816-01

06/22/2013  04:32 PM    <DIR>          T-99 1816-01

06/22/2013  04:32 PM    <DIR>          T111

06/22/2013  04:32 PM    <DIR>          T112

06/22/2013  04:32 PM    <DIR>          T34

06/22/2013  04:32 PM    <DIR>          T49

Read More

The CEO of TPG Growth Gets Arrested for Bribery Pete Bennett gets to ask long overdue questions about his former teammate

Fresenius Kabi acquires Fenwal Holdings, Inc.

The Dubious Phone Call and Time Wasting Project

The folks at TPG will have to answer my questions about their relationship with Fresenius relavant to the kidney failure event of Pete Bennett that nearly claimed his life on November 26, 2005.

---

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  

xxxx2

xxxx9

Fresenius Kabi has signed a definitive agreement to acquire Fenwal Holdings, Inc., a leading U.S.-based provider of transfusion technology products for blood collection, separation and processing, from TPG and Maverick Capital.

The acquisition marks another major step in Fresenius Kabi's growth strategy. The company had announced previously that expanding its medical devices/transfusion technology segment is a priority. Fresenius Kabi will now become a global leader in transfusion technology.

In 2011, Fenwal had sales of US$614 million with an adjusted EBITDA of US$90 million. The company, with about 4,900 employees worldwide, runs a state-of-the-art R&D center and operates five manufacturing facilities.

Ulf Mark Schneider, CEO of Fresenius, said: "Acquiring Fenwal is a unique opportunity to significantly expand Fresenius Kabi's medical devices/transfusion technology segment. In addition, Fresenius Kabi will benefit from a more balanced product portfolio. Fenwal gives Fresenius Kabi broader access to the U.S. transfusion technology market and adds new momentum to building a global market presence in this segment."

"The products, services, technologies and cultures of both companies fit extremely well together," said Ron Labrum, Fenwal president and chief executive officer. "We are committed to assuring a smooth integration with Fresenius Kabi and to bring our customers even more value as a result of this unique combination."

The two companies' business activities perfectly complement each other: Fenwal holds an excellent position in the market for automated blood collection devices, while Fresenius Kabi is a major supplier of blood bags and filters used for manual blood collection. Combining the two businesses will lead to the most comprehensive product portfolio in transfusion medicine.

In addition, the acquisition will enhance Fresenius Kabi's geographical presence. Fenwal, headquartered in Lake Zurich, Illinois, generates more than half its sales in the United States, where its infrastructure will serve as a platform for further growth opportunities for Fresenius Kabi. Vice versa, Fresenius Kabi's international network will expand Fenwal's global product reach. Significant potential for revenue and cost synergies will be created.

Around the world, approximately 92 million whole blood donations are collected annually*. The transfusion technology market is mainly driven by demographic developments and the growing demand for products for automated blood component processing. In addition, the increasing demand in emerging markets will lead to further growth in this product segment.

Financial terms were not disclosed. The transaction will be financed initially from existing funds, whereas the enterprise value does not exceed the proceeds of the May 2012 capital increase. Irrespective of acquiring Fenwal, Fresenius continues to assess its options for an acquisition of Rhön-Klinikum AG.

The transaction is subject to the necessary regulatory approvals by the relevant antitrust authorities, and is expected to close at the end of 2012.

Telephone Conference

A telephone conference will be held at 2.30 p.m. CEST on Monday, July 23, 2012. All investors are cordially invited to follow the conference call in a live broadcast via the Internet at www.fresenius.com, Investor Relations, Presentations. Following the call, a replay will be available on our website.

* www.who.int/worldblooddonorday/en/index.html

Automated and manual blood collection Automated technology allows blood to be automatically separated into its therapeutic components, collecting only what is needed from donors — red blood cells, platelets, plasma, or therapeutic proteins. This enables blood centers to optimize each donation, limits further processing steps, and helps to ensure the right blood components are available in hospitals to meet patient needs.

During a manual blood collection the blood is collected from a donor and manually processed in a laboratory into its therapeutic components.

Read More

Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher

Gordon Caplan of Willkie Farr & Gallagher. Photo: Carmen Natale/ALM 

Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher and The American Lawyer’s 2018 Dealmaker of the Year, has been named as a defendant in a nationwide college admissions scandal.

In a press conference held Tuesday, U.S. Attorney for the District of Massachusetts Andrew Lelling named Caplan among nearly 50 defendants charged for their alleged role in a nationwide scheme to manipulate the U.S. college admissions system. Among the defendants: Actresses Lori Loughlin and Felicity Huffman—wife of actor William H. Macy—best known for her roles on "Desperate Housewives" and "Transamerica."

Participants from several states—including Florida, New York, Texas, California and Connecticut—allegedly faked test scores, took college exams for students, bribed coaches and created fake profiles to improve applicant's chances of gaining admission by making them appear to be athletes. According to Massachusetts prosecutors, wealthy parents hired defendant William Singer to bolster their children's chances of college admission.

As for Caplan, the complaint against him alleges he gave $75,000 to an organization that paid bribes to college officials and others involved in the scheme.

Read the allegations against Caplan, beginning on page 22 

Court filings claim the attorney unknowingly communicated with a participant covertly working with investigators and asked for for assurance that the scheme worked. According to the charging document, that participant told Caplan the group had served nearly 800 other families, and the two allegedly shared a laugh over the arrangement’s repeated success.

Willkie’s website lists Caplan as the is firm's co-chairman, a member of its executive committee, and partner in its private equity practice group and corporate and financial services department. Its bio touts Caplan's experience “representing equity sponsors as well as public and private companies on a spectrum of corporate matters, including private equity financings, public securities offerings” and more.

Caplan has also garnered prestigious industry nods. In March 2018, he was named to The American Lawyer's “Dealmakers of the Year” list for his representation of Hudson's Bay Co. in “a series of interlocking cross-border transactions that breathed new life” into the company's business.

But his latest turn in the spotlight came at a press conference by law enforcement officials from the Internal Revenue Service, FBI and the U.S. Attorney for the District of Massachusetts.

The complaint filed in the U.S. District of Massachusetts alleges that between 2011 and 2018, parents “paid approximately $25 million to bribe coaches and university administrators to designate their children as purported recruited athletes, or as members of other favored admissions categories, thereby facilitating the children’s admission to those universities.”

It alleges defendant Singer used his connections to athletic programs and coaches around the country via  his companies The Edge College & Career Network and the Key Worldwide Foundation in Newport Beach, California. Besides providing Singer a front for bribery scheme, prosecutors allege these organizations o facilitated money laundering.

An assistant who answered Caplan's phone number at the firm on Tuesday said only "no comment." A spokeswoman for Willkie wasn't available to comment. The firm's chairman, Steven Gartner, did not immediately reply to an email message seeking comment about Caplan.

Read More

List of Suspects and Charges | Investigations of College Admissions and Testing Bribery Scheme

U.S. Attorneys » District of Massachusetts

Investigations of College Admissions and Testing Bribery Scheme

Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities as purported athletic recruits were arrested by federal agents in multiple states and charged in documents unsealed on March 12, 2019, in federal court in Boston. Athletic coaches from Yale, Stanford, USC, Wake Forest and Georgetown, among others, are implicated, as well as parents and exam administrators. 

Individuals who have questions or inquries about this case may send an email to the following address:  USAMA.VictimAssistance@usdoj.gov

Below is a list of the defendants. The charging documents are attached at the bottom of this page. 

Charged by Information
Defendant	Charges	Case Status	U.S. District Court
William Rick SINGER Docket 19-CR-10078- RWZ	Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice	The defendant pled guilty to all counts on 3/12/2019,  Sentencing is scheduled for 6/19/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on a $500,000 unsecured bond.	District of Massachusetts
Rudolph “Rudy” MEREDITH Docket 19-CR-10075- MLW	Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud	Initial Appearance set for 3/28/2019 12:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley	District of Massachusetts
Mark RIDDELL 19-CR-10074-NMG	Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering	Waiver of Indictment and Plea to Information hearing set for 4/12/2019 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton	District of Massachusetts
John VANDEMOER Docket: 19-cr-10079-RWZ	Conspiracy to commit racketeering	The defendant pled guilty to all counts on 3/12/2019. Sentencing is scheduled for 6.12/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on personal recognizance.	District of Massachusetts
Charged by Indictment
Defendant	Charges	Case Status	U.S. District Court
Igor DVORSKIY 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will make an initial appearance in federal court in Boston on 3/252019 at 2:30 pm.	Central District of California
Gordon ERNST 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant was arrested on 3/12/2019 and was released on conditions, including $200,000 bond. He will make an initial appearnce in federal court in Boston on 3/25/3019 at 2:30 pm.	District of Maryland
William FERGUSON 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Western District of North Carolina
Martin FOX 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Southern District of Texas
Donna HEINEL 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Central District of California
Laura JANKE 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Central District of California
Ali KHOSROSHAHIN 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Central District of California
Steven MASERA 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Eastern District of California
Jorge SALCEDO 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Central District of California
Mikaela SANFORD 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Eastern District of California
David SIDOO 19-CR-10080- NMG	Conspracy to commit mail and wire fraud	The defendant made his initial appearance and was released on conditions. He will appear in federal court in Boston for an arraignment before Judge Boal on 3/15/2019.	Northern District of California
Jovan VAVIC 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Central District of California
Niki WILLIAMS 19-CR-10081- IT	Conspiracy to commit racketeering	The defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.	Southern District of Texas
Charged by Complaint
Defendant	Charges	Case Status	U.S. District Court
Gregory ABBOTT 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made his initial appearance in the Southern District of New York and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Southern District of New York
Marcia ABBOTT 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made her initial appearance in federal court in Grand Junction, CO. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Southern District of New York
Gamal ABDELAZIZ 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made his initial appearance in the District of Nevada and was released on personal recognizance. He will appear in federal court in Boston on 3/29 at 2pm before Judge M. Page Kelley.	District of Nevada
Diane BLAKE 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Northern District of California
Todd BLAKE 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Northern District of California
Jane BUCKINGHAM 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Central District of California
Gordon CAPLAN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made his initial appearance and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	District of Connecticut
Michael CENTER 19-mj-06065-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial Appearance in federal court in Boston set for 3/25/2019 at 03:15 PM in Courtroom 24 before Magistrate Judge M. Page Kelley	District of Massachusetts
I-Hsin “Joey” CHEN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Central District of California
Amy COLBURN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Northern District of California
Gregory COLBURN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.	Northern District of California
Robert FLAXMAN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.	Central District of California
Mossimo GIANNULLI 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made his initial appearance in the Central District of California and was released on $1 million bail secured by his residence. He will appear in federal court in Boston on 3/29 at 2:30 pm.	Central District of California
Elizabeth HENRIQUEZ 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.	Southern District of New York
Manuel HENRIQUEZ 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.	Southern District of New York
Douglas HODGE 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant will appear in federal court in Boston on 3/13/2019 at 2:30 pm.	Central District of California
Felicity HUFFMAN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant made her initial appearance in federal court and was released on $250,000 bond. She will appear in federal court in Boston on 3/29/2019 at 2:30pm	Central District of California
Agustin HUNEEUS, Jr.  19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.	Northern District of California
Bruce ISACKSON 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Davina ISACKSON 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Michelle JANAVS 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Central District of California
Elisabeth KIMMEL 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	District of Nevada
Marjorie KLAPPER 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Lori LOUGHLIN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	The defendant will appear in federal court in Los Angeles on 3/13 at 2:00pm.	Central District of California
Toby MACFARLANE 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Southern District of California
William McGLASHAN 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Marci PALATELLA 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Peter Jan SARTORIO 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Northern District of California
Stephen SEMPREVIVO 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Appearing at 2:00 pm on 3/13 in federal court in Los Angeles. Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Central District of California
Devin SLOANE 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Central District of California
John WILSON 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Southern District of Texas
Homayoun ZADEH 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Central District of California
Robert ZANGRILLO 19-mj-06087-MPK	Conspiracy to commit mail fraud and honest services mail fraud	Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.	Southern District of Florida

Attachments: 

Download center_complaint.pdf

Download complaint.pdf

Download indictment.pdf

Download meredith_information.pdf

Download riddell_information.pdf

Download singer_information.pdf

Download vandemoer_information.pdf

Download sidoo_redacted_indictment.pdf

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