1.   According to arrest warrants, the club owners gave false Social Security numbers and addresses.

2.   According to arrest papers, LaCrosse promised to invest the money, but instead used it for monthly living expenses.

3.   Arizmendi, according to arrest warrants, had agents of four different police forces on his payroll.

4.   DNA tests found blood on the floorboards in the house, according to arrest reports.

5.   On the other occasions, officers gave him a break after Thompson identified himself as a Hartford police officer, according to arrest documents.

6.   University of Florida forward Naomi Mobley is free on her own recognizance after being arrested for striking a fellow student, according to arrest reports.