PATROL OFFICERS/INVESTIGATORS
ADVANCED CHOP SHOP INVESTIGATIONS
& GRAND FRAUD AUTO
The Nexus to Organized Crime
* Law Enforcement and Insurance Investigators only *

TRAINING SCHEDULE

NOVEMBER 17th                                                                                       WEDNESDAY

0730-0800:    REGISTRATION/CHECK-IN MATERIALS

0800- 0815:   INTRODUCTION                                                                                         TIM LEWIS - LCI SERVICES

0815-1100:    EURASIAN ORGANIZED CRIME & VEHICLE THEFT             (3)     DET. ALEX GILINETS
                                                                                                                                                   L.A.S.D.  ORGANIZED CRIME

1100-1200:   WEST AFRICAN ORGANIZED CRIME IN AMERICA               (2)    DET. GREG MCMILLAN
                                                                                                                                                 LONG BEACH P.D. - FORMER U.S. SECRET SERVICE
                                                                                                                                                 TASK FORCE
1200-1300:   LUNCH BREAK

1300-1400:   WEST AFRICAN ORGANIZED CRIME (CONTINUED)

1400-1700:   PROSECUTING AUTO INSURANCE FRAUD AND                    (3)     D.D.A. ANTHONY COLANNINO
                        RUSSIAN ORGANIZED CRIME                                                                L.A.D.A. - FORMER CRIMINAL PROFITEERING SECTION
                                                                                                                                                  OF THE ORGANIZED CRIME TASK FORCE
NOVEMBER 18th                                                                                      THURSDAY
0800-1100:    CHOP SHOP INVESTIGATIONS AND CRIMINAL                    (3)     INV. TIM LEWIS
                         SOPHISTICATION                                                                                       C.H.P. (RET.) FORMER R.A.I.D. AND F.E.A.R. TASK FORCE

1100-1200:    SEARCH WARRANTS FOR CHOP SHOPS AND                      (3)     DET. JAY STAYNER
                         SUBSCRIBER INFORMATION                                                                 CORONA P.D. - FORMER R.A.I.D. TASK FORCE

1200-1300:    LUNCH BREAK

1300-1500:    SEARCH WARRANTS (CONTINUED)

1500-1700:    INFORMANT HANDLING AND D.A. CONTRACTS                   (2)    S.A.S. CRAIG HAMMER D.O.J./B.N.E.
NOVEMBER 19th                                                                                           FRIDAY
0800-1100:    MONEY LAUNDERING                                                                       (3)    DET. BRAD KLOEPFER
                                                                                                                                                    REDLANDS P.D. - U.S. SECRET SERVICE TASK FORCE

1100-1200:    SURVEILLANCE TECHNIQUES                                                       (3)    S.A. TIM HALES
                                                                                                                                                    D.O.J./B.N.E. - SPECIAL OPERATIONS
1200-1300:    LUNCH BREAK

1300-1500:    SURVEILLANCE TECHNIQUES (CONTINUED)

1500-1700:    AUTO REPAIR FRAUD AND STAGED COLLISIONS                (2)    INV. GRADY STEVENS
                                                                                                                                                    C.H.P. - C.T.I.P. - FORMER D.O.I. TASK FORCE
SEE THIRD PAGE FOR REGISTRATION FORM
About the watermark: The dagger wrapped by the snake, wearing the crown, is a tattoo which may be worn by a leader of a Russian Thieves Group (Or Russian Organized Crime) known as the "Vor V Zakonye", meaning "Thieves-in-law".