Search for: "Diana Ruiz"
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12 May 10:40 pm
... . Dreier and his co-conspirators, including Kovachev and a man named Armando Ruiz, would host meetings and conference calls with fund
representatives. They would give ... ; and a 120-foot yacht. Dreier threw lavish parties with private performances by Diana Ross, Bon Jovi or
Alicia Keys, and hosted a celebrity golf tournament. IV ... . Authorities have also subpoenaed all documents from Dreier LLP relating to Armando Ruiz. On January 29, Dreier was charged with seven counts wire fraud, securities fraud, ...
21 May, 2007 1:02 am
... Investment Trust, defendants-respondents NEW YORK COUNTY Criminal Practice Initial Adjournment for Suppression Hearings Excludable for Purposes of Statutory Speedy Trial People v.
Diana Taylor BRONX COUNTY Criminal Practice Accusatory Instrument Facially Insufficient; Fails To Establish Elements of Criminal Trespassing
People v. Eliezer Ruiz QUEENS COUNTY Criminal Practice Failure to Allege Exception Does Not Apply, ...
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