Close Associates

Brad Rich

Partner Yengich, Rich & Xaiz

Brad Rich is a good friend and one of the founding partners at Yengich, Rich & Xaiz. He has, for the most part, retired from the practice of law. However, he still holds an office at the firm and takes cases from time to time. He has vast experience dealing with all kinds of cases but developed particularly notable skills handling white collar crimes involving complicated theft, accounting, and embezzlement issues.

Elizabeth Hunt graduated from the University of Utah Law School, where she served on the Law Review and externed with Chief Judge Regnal Garff of the Utah Court of Appeals. She joined the Utah State Bar in 1988, and has enjoyed practicing criminal law in all levels of the state and federal courts. Her professional emphasis is in trials, appeals and complex motion practice. She currently serves on the Capital Defense and Amicus Committees of the Utah Association of Criminal Defense Lawyers.

Ed has been an institution unto himself in the Utah legal community for well over twenty years. Although he is a skilled civil litigator, his current practice is currently all but exclusively criminal in nature. A protégée of the late Robert Van Seiver, he has taken numerous death penalty cases in recent years and is considered a class act in the business. Although Ed is not a member of the firm, he shares office space with us and he is a close associate and friend. We have worked closely on many large cases over the years and refer many conflict cases to him.

Lindquist and Associates

Business Profile

• Personnel

Pamela Lindquist - Principle

Ms. Lindquist has over nine years in private investigative work; with extensive experience in criminal defense work, workers compensation fraud, and insurance fraud. In addition, her experience also includes expert witness testimony. Ms. Lindquist holds a B.S. degree in Psychology from Brigham Young University.

Cindy Roybal

Ms Roybal has over 15 years of paralegal and private investigative experience. Prior experience includes employment with Kipp & Christen, Salt Lake City: Gibson Dunn & Krutcher, Los Angeles, Cal; Lowther & Assoc. Salt Lake City. Ms. Roybal also has experience with a variety of fraud cases and expert testimony.

• Areas of Specialization

1. Criminal Defense Investigation

2. Workers Compensation Fraud

3. Insurance Fraud

• Client List

Lindquist & Assoc. Has provided investigative services for the following individuals:

212 East Leslie Avenue

Salt Lake City, Utah 84115

(801) 652-7493

wright.jeff@comcast.net

OBJECTIVE

Utilize my experience and expertise in a positive and motivational manner. Contribute my managerial and administrative skills to enhance the efficiency and effectiveness of my employers, clients and co-workers. Offer my dedication and loyalty to those I work for and with.

SUMMARY OF QUALIFICATIONS

• One and a half years private Legal Consulting

• Twenty Two years of law enforcement experience

• Seventeen years in Investigations and Administration

• Five years as a Lieutenant - Utah Attorney General’s Office

• Twelve Years as a Sergeant - Utah Department of Public Safety

• Excellent problem solving and project management skills

• Proven ability to organize, prioritize and complete multiple tasks

• Creative, enthusiastic and high achieving

COMPUTER AND OFFICE SKILLS

WordPerfect, Microsoft Word, Microsoft Excel, PowerPoint, Internet, statistical analysis, ULEIN, Spellman, Quattro-Pro, Corel Mainframe - AS400, Novell LAN and other applications

EXPERIENCE

2004 - PRESENT

PRIVATE LEGAL CONSULTANT

Edward K. Brass - Attorney at Law

Ron Yengich - Attorney at Law

1998 - 2004 UTAH ATTORNEY GENERAL’S OFFICE

Lieutenant , Criminal Investigator

• Identify, investigate and prosecute State and Federal Criminal violations

Specifically:

-White Collar Crime

-Public and Political Corruption / Misuse of Public Funds

-Securities Fraud

-Communication Fraud

-Real Estate Fraud

-Bank Fraud

-Homicide

• Assist other law enforcement agencies with criminal investigations in their respective jurisdictions

• Coordinate multi-jurisdictional investigations and prosecutions

• Supervise Financial Fraud Investigations

MEDICAID FRAUD BUREAU, Salt Lake City, Utah

Chief Investigator, Lieutenant

• Provide Administrative support to the Bureau Director

• Supervise ten investigators, auditors and office support personnel

• Identify, investigate and prosecute violations of the Medicaid Fraud Federal and State statutes

• Interact with Federal and State Health Care Administrators and staff

• Monitor expenditures associated with Federal grant and State match

1987 - 1998 UTAH DEPARTMENT OF PUBLIC SAFETY

Criminal Investigations Bureau

Utah Division of Investigation

Utah Narcotic and Liquor Law Enforcement Bureau

Sergeant, Criminal Investigations

• Project Director of the Utah Law Enforcement Information Network

• State of Utah Intelligence Section Supervisor

• Administrative Assistant to the Director

Draft Policy and Procedure

Federal and State Grant Coordinator

• Financial Crime Task Force Coordinator

FinCEN Liaison

• INTERPOL State Liaison

• HIDTA (High Intensity Drug Trafficking Area)

Coordinator / Representative

• Organized Crime Narcotics Representative

Coordinator

• Organized Crime Drug Enforcement Task Force

Criminal Investigator

• Two Distinguished Service Awards

• Four Unit Citations

• Governor’s Award for Excellence

1982 - 1987 SOUTH SALT LAKE POLICE DEPARTMENT

Patrol Officer, Detective

• Patrol duties included assigned traffic officer

• Detective duties

-Narcotics

-Vice (RICO and Racketeering)

-Metropolitan Narcotics Strike Force

1980 - 1982 SKAGGS CORPORATION

Loss Prevention Officer

• Internal and External security for the Utah region stores

• Supervise and monitor store audits and inventories

1979 - 1982 DIVER’S UNLIMITED

Owner , Diving Instructor

1971 - 1979 UNITED STATES ARMY

Recruiting and Career Counseling

Senior Administrative Sergeant

Airborne / Infantry

U. S. Army Intelligence Command

EDUCATION AND TRAINING

1967 - 1971 Judge Memorial High School, Salt Lake City, Utah

Diploma

1976 - 1979 Columbia College, Columbia, Missouri (U of U Extension Campus)

Associate Degree

Major : Business Administration

1979 - 1981 University of Utah, Salt Lake City, Utah

Major : Business Management / Political Science

University of Utah - Executive Management

University of Utah - Law Enforcement Leadership Certification

1983 Utah Police Officer Standards and Training, Salt Lake City, Utah

Category I Certified Police Officer

1995 Backster School of Lie Detection, San Diego, California

Certified Forensic Psycho-Physiologist

Licensed in the State of Utah

1998 Certified Fraud Examiner

ADDITIONAL TRAINING

First Line Supervisor Accreditation

Certified POST Instructor

Medicaid Fraud Investigators Course

Medicaid Fraud Advanced Investigators Course

Polygraph Advanced Polygraph Certification

National HHS Anti-Fraud Investigator’s School

National HHS Advanced Fraud Investigator’s School

National White Collar Crime Supervisor Course

FBI Interview and Interrogation School

FBI Computer Forensics Course

FBI Homicide / Major Crime Profiling Course

FBI Link Analysis Course

(DEA) Narcotics

(DEA) Advanced Narcotics Certification

(DEA) Clandestine Lab Certification Course

(DEA) Marijuana Eradication Course

FBI/DOJ Financial Investigators Course

Department of Justice Intelligence Commander’s

FBI Intelligence Commander/Supervisor’s School

FBI Computer Analysis Supervisor’s Course

Rocky Mountain Information Analysis Course

Watson Intelligence and Graphical Charting Course

INTERPOL Investigator and Supervisor Course

FBI/DOJ Motorcycle Gang Intelligence and Analysis

California Narcotics Supervisor Course

Arnberg Financial Investigators School

U.S. Army Personnel Management

U.S. Army Advanced Personnel Management

U.S. Army Professional Development NCO School

U.S. Army Professional Development Instructor

U.S. Army Non Commissioned Officers School

U.S. Army Career Counselor / Recruiting School

U.S. Army Station Commander / Supervisor School

U.S. Army Combat Infantry School

U.S. Army Airborne School

Lee Dubois Management and Business School

Lee Dubois Marketing and Demographics School

Dale Carnegie Sales Management School

Instructor - Scuba (P.A.D.I.; N.A.S.D.S; S.S.I.)