Search for: "Andres L. Pimstein"
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23 Mar 9:43 am
... Special Agent in Charge, Federal Bureau of Investigation (FBI), announced that defendant Andres Leonel Pimstein, of Miami, FL, was sentenced today by U.S. District Judge Adalberto ... release. Judge Jordan scheduled a hearing on June 12, 2009 to determine
restitution. Pimstein pled guilty in December 2008 to a 12-count Information that charged him with wire ... Tsai. Related articles by Zemanta
Wealth Builders Jailed (bizop.ca) Daren L. Palmer and Trigon Group Ponzi scheme (bizop.ca) Accountant for Madoff ...
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