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

MARCH 17th                                                    WEDNESDAY

0730: 

0800:
 
 

1200:

1300:
 

1500:

 REGISTRATION

CHOP SHOP INVESTIGATIONS &      (4)     TIM LEWIS - RETIRED C.H.P.
CRIMINAL SOPHISTICATION                        INVESTIGATOR.  VEHICLE THEFT/
                                                                                  CHOP SHOP EXPERT

LUNCH BREAK

SEARCH WARRANTS FOR                   (2)    DET. JAY STAYNER - CORONA
CHOP SHOPS                                                     POLICE DEPARTMENT

SURVEILLANCE TECHNIQUES             (2)    S.A. TIM HALES - D.O.J./B.N.E.
                                                                                 SPECIAL OPERATIONS UNIT
MARCH 18th                                                      THURSDAY
0800:
 
 

1000:
 

1200:

1300:

 STAGED COLLISIONS & AUTO           (2)    DET. RON VEGA - L.A.P.D.
REPAIR INSURANCE FRAUD                          STAGED COLLISION/AUTO 
                                                                                 INSURANCE FRAUD UNIT

EURASIAN ORGANIZED CRIME           (2)    SGT. YORK TSURUTA
& VEHICLE THEFT                                             GLENDALE POLICE DEPARTMENT

LUNCH BREAK

LIFTING LATENT PRINTS &                  (4)    FORENSIC SPECIALIST
VEHICLE PROCESSING                                    RICARDO TOMBOC
                                                                                  C.S.C.S.A. & C.I.P.E.
                                                                                  SAN BERNARDINO POLICE
MARCH 19th                                                           FRIDAY
0800:
 

1200:

1300:
 
 
 

1500:

 INTERVIEW & INTERROGATION         (4)    JACK TRIMARCO - RETIRED F.B.I.
                                                                                  SPECIAL AGENT.  INTERVIEW &
                                                                                  INTERROGATION EXPERT
LUNCH BREAK

(PROSECUTING AUTO INSURANCE     (2)    L.A. DDA ANTHONY COLANNINO
FRAUD & RUSSIAN ORGANIZED                   FORMER PROSECUTOR OF THE 
CRIME                                                                     CRIMINAL PROFITEERING SECTION
                                                                                  OF THE O.C. TASK FORCE

INFORMANT HANDLING                         (2)    INV. RICHARD HOUGLAND
                                                                                  RIVERSIDE D.A.'S OFFICE
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".