INVESTIGATION ON ORGANIZED CRIME & CRIMINAL RELATED ACTIVITIESText Box:

Contents

September 15th-19th, 2008
San Diego, CA.

I.O.C.C.R.A. is an annual conference targeting sophisticated individuals and major criminal groups and organizations involved in vehicle theft, chop shop activities, and vehicle theft related crimes. The focus of this week long course is to understand the structure, behavior, and methods of operation by those individuals and organizations, including their crimes, and to provide the investigative tools needed for success and safety when investigating these types of cases

This conference is held annually in San Diego, CA. and is attended by many local, state and federal law enforcement agency auto theft units and task forces from throughout the United States and Canada.

This is the first (Est. in 2003) and ONLY Organized Crime course with focus on sophisticated vehicle theft groups involved in chop shops, related vehicle theft crimes, and investigative tools and topics necessary during these types of investigations.  

HOTEL INFORMATION

The 6th Annual training site will be held at The Dana on Mission Bay Hotel in San Diego, CA. September 15th  through 19th (Monday- Friday).  
 
   

RESERVE A ROOM BEFORE AUGUST 15TH, 2008  CLICK HERE >
State and Federal Government rates available.

 TRAINING SCHEDULE

LAW ENFORCEMENT - PROSECUTORS - INSURANCE S.I.U. INVESTIGATORS ASSIGNED TO AUTO THEFT TASK FORCES - ONLY

MONDAY - SEPT. 15TH
0700-0800   REGISTRATION CHECK-IN
LCI Services Staff
 
0800-0830
Mission Bay Ballroom  
  INTRODUCTION  
  Tim Lewis  LCI Services
 
0830-1200   RUSSIAN ORGANIZED CRIME & INSURANCE FRAUD
  D.D.A. Anthony Colannino  L.A.D.A.’s Office
 
LUNCH      
1300-1700   HELL’S ANGELS & MONGOLS - HISTORY & CURRENT
  Det. Tom Allen  Las Vegas Metro P.D.
 
1700
Mission Bay Ballroom
  RAFFLE  
1830
Bayside Conference Room
  HOSPITALITY
  By the Water - Food & Drink  Provided by LCI Services
 
TUESDAY - SEPT. 16TH
0800-1200   STORE FRONT OPERATIONS FOR VEHICLE THEFT
  Inv. Robert Padilla  C.H.P. - S.C.A.R.E. Task  Force
 
LUNCH      
1300-1700   WORKING UNDERCOVER IN VEHICLE THEFT
INSTRUCTOR CONFIDENTIAL
 
1700 
Mission Bay Ballroom
  RAFFLE  
WEDNESDAY - SEPT. 17TH
0800-1000   VIN SWITCHING METHODS & TECHNIQUES
 
Inv. Matt Mozingo  Murrieta P.D. - R.A.I.D. Task Force
 
1000-1200   MEXICO - VEHICLE THEFT TRENDS & RELATED DOCUMENTS
INSTRUCTOR CONFIDENTIAL
 
LUNCH      
1300-1500   CELL PHONE TRACKING & Pinging
 
S.A.S Kent Wilson D.O.J. / B.N.E.
 
1500-1700   CYBER-AUCTION FRAUD INVESTIGATIONS  for VEHICLE THEFT
  Det. Phil Pico  - R.S.O. - Inland Empire C.A.T.C.H. Team
 
1700
Mission Bay Ballroom
  RAFFLE  
THURSDAY - SEPT. 18TH  
0800-1200   CHOP SHOP INVESTIGATIONS & CRIMINAL SOPHISTICATION
  Inv. Tim Lewis   C.H.P. (Ret.) Former Task Force Investigator
 
LUNCH      
1300-1700   CHOP SHOP INVESTIGATIONS & MAJOR CASE INVESTIGATIONS  Cont’d.  
1700
Mission Bay Ballroom
  RAFFLE  
FRIDAY - SEPT. 19TH 
0800-1000   EURASIAN ORGANIZED CRIME & VEHICLE THEFT IN CANADA
Impact on the United States
 
Detective-Sgt. Ken Thrower  Calgary Police Services -  E.O.C./ L.C.N. Intel Unit
 
1000-1200   LA COSA NOSTRA  & VEHICLE THEFT IN CANADA
Impact on the United States
 
Detective-Sgt. Ken Thrower  Calgary Police Services -  E.O.C./ L.C.N. Intel Unit.
 
1200-1300   CLOSING - MAIN RAFFLE - TRAINING CERTIFICATES  

 

REGISTRATION - $395 [ $435 after Aug. 15th ]

  • CLICK HERE to register & pay for the conference ONLINE

  • CLICK HERE to register & pay for the conference by CHECK

RAFFLE ITEMS

This year great raffle Items will include:

  • GPS High Performance Slap-On Tracking Device with Laptop Computer, Tracking Software and Pelican Case

  • Vacation Get-away Package - San Diego Evening Pleasures

  • Many Dinners for Two

  • Harbor Cruises with Dinner

  • San Diego Area Night Tours

  • Comedy Shows ... and much more

    There will be raffle items given away every day of the conference for your local evening enjoyment

Note; This year, the San Diego Padres will be on the road during the week of this conference. Sorry there will be no game tickets.    

CONTACT INFORMATION

For more information and details about this course, please contact:


address:
Timothy K. Lewis
P.O. Box 894119
- Temecula, CA  92589
tel: (951) 695-7540
 fax: (951) 695-7542
email: info@lciservices.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



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