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2015-12-11T00:00:00.000Z

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Wrong Addy Villanueva?

Addy M. Villanueva

Special Agent

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Background Information

Employment History

Special Agent

Alcoholic Beverages and Tobacco

Affiliations

Treasurer, Special Agent
Florida Department of Law Enforcement

Board Member
Police Officer Assistance Trust

Web References (19 Total References)


Adopt a Bear

www.adoptabear.org [cached]

Special thanks our our bear ambassador at large, FDLE Special Agent in Charge, SE division, Addy Villanueva, whose commitment to law enforcement and children make for a circle of love that makes our heart flutter.

...
It's said the apple doesn't fall far from the tree, and this is so true with beautiful Nina and her mom Addy Villanueva.
...
Addy joined adopt a bear at Miami Dade Fire Headquarters as we had a magical day also handing out teddy bears to our favorite firefighters...all thanks to your generosity.
...
Special thanks to our Honorary Bear Ambassador, Addy Villanueva, Special Agent in Charge of the Florida Department of Law Enforcement Southeast Division, for forging ahead with this effort.
...
Teams of teddy bears adopted because of the generous heart and passion of (from left to right) Addy Villanueva, Special Agent In Charge, FDLE, SE Division; Michele Gillen, Adopt a Bear Founder; Silvia Velazquez, President Cuban American Student Bar Association (CASA); Douglas Ray, Dean of St. Thomas University Law School... and the best bear volunteer ever - Francois Blanco.


Watchdog Report » Watchdog Report Vol.12 No.21 September 25, 2011 Est.05.05.00 – I go when you cannot!

www.watchdogreport.net [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service (USPIS), and Tom Grady, Commissioner, State of Florida's Office of Financial Regulation, announced today that five defendants involved in a Broward mortgage fraud scheme were sentenced by United States District Judge James I. Cohn at the Fort Lauderdale court house.


Police Officer Assistance Trust - Serving Those Who Serve

www.poat.org [cached]

Addy Villanueva, Special Agent in Charge Florida Department of Law Enforcement


Watchdog Report » Watchdog Report Vol.12 No.43 February 26, 2012 Est.05.05.00 – I go when you cannot

www.watchdogreport.net [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI), Miami Field Office, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), announce the unsealing of a four-count indictment charging Yandrys Leon, 35, Yadira Leon Placias, 25, both of Jennings, Florida, Manuel Bernal, 46, of Tampa, Florida, Oscar A. Morera Torres, 44, and Jose A. Fernandez, 42, both of Miami, with conspiring to commit extortion in connection with the illegal smuggling of Cuban migrants from Mexico into the United States.


Watchdog Report » 2011 » November

www.watchdogreport.net [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), James K. Loftus, Director, Miami-Dade Police Department (MDPD), and Addy M. Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), announced the indictment of Toriano Johnson, 36, of Opa Locka, Terrence Johnson, 38, of Miramar, Dwayne Miller, 27, of Opa Locka, Jermaine Parrish, 29, of Miami, Antwan Davis, 29, of Miami, Lawrence Benbow, 35, of Miami Gardens, Justin Jean, 27, of Opa Locka, and Arthur Balom, 44, of Miramar, a Captain with the City of Opa Locka Police Department, in connection with their participation in the distribution of cocaine, Ecstacy and Oxycodone in Opa Locka.

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