Sovereign Bank / New England Ecological Development Inc. / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / Person Travel / Person Communication and Meetings / Man-Made Disaster / /
Facility
Kennedy Plaza / Severino’s garage / / /
IndustryTerm
armed bank robberies / car-jacking / federal sentencing law / federal law / michael.iannotti@usdoj.gov car / bank bag / bank / federal environmental law / law enforcement / arrested fleeing the bank / /
Organization
RI State Police / Federal Bureau of Investigation / Rhode Island Attorney General’s Office / Stimulus Fraud Prevention Task force / Rhode Island Department of Environmental Management / Task Force / Fahrenheit Attorney / Environment and Natural Resources Division / Johnston Fire Department / MONEY Stimulus Fraud Task Force U.S. / Providence Police / US Federal Reserve / Providence Police Gun Task Force / MONEY Mortgage Fraud Task Force U.S. / Rhode Island Mortgage Fraud Task Force / Governor’s Office / Environmental Protection Agency / /
Person
Robert Beauparlant / Jr. / Dwayne Wheeler / Lewis / Stephen G. Dambruch / Eric Snead / Fernando Gonzalez-Ramirez / Jim Baum / C. Lynch / Adi K. Goldstein / Mary E. Rogers / Terrence P. Donnelly / Peter F. Neronha / Dulce Donovan / Dulce Donavan / Estrodedarcio Bernard / Rachel Hankey / Richard W. Rose / Louis Vinagro / Gerard B. Sullivan / Pedro Cuadrado / Michael Stokes / Adalberto Bejarano-Gonzalez / Pamela Chin / W. Rose Page / Peter Neronha / Patrick C. Lynch / Peter F. Neronha Kenneth / Brian J. Pires / Michael P. Iannotti Stephen / / /
Position
Attorney / driver / federal judge / Car dealer / Deputy Criminal Chief / Narcotics Anti-Terrorism Law Enforcement Coordinator Public Information / Assistant Attorneys General / officer / Assistant U.S. Attorneys / getaway car driver / ASSISTANT U.S. ATTORNEY MILIND / Chief Deputy / state judge / Attorney First Assistant U.S. Attorney Civil Chief / Special Assistant U.S. Attorney / Assistant U.S. Attorney / Attorney General / Assistant / Special Assistant U.S. Attorneys / Assistant RI Attorney / /
Product
availMortgage Fraud Hot / /
ProvinceOrState
New York / Connecticut / Rhode Island / Massachusetts / Colorado / /
S pr i ng[removed]U . S . A t to rn ey’ s O f f i ce D i s t ri ct of Rh o d e I s l an d RHODE ISLAND FED