Search for: "Luis A. Fernandez"
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4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
17 Nov 2011, 7:20 pm
CHONG, ANTHONY COFFARO, MICHAEL DEJESUS, JOSE FELIX FERNANDEZ, KENNETH FRANQUIZ, DAVOR GONCIN, IZAK IRWIN GUTMAN, LUIS DAMIAN JACAS, a/k/a DAMIEN JACES, EDDIE KYLE, ANTHONY MARRA, PETER McGUIRE, JENNIFER MORGAN, JAMES O'CONNELL, RICHARD REICHBACH, TASHA ROSENHAUS, MARTHA RUBIANO, SASHA SCOLLIN and BRIAN TORREY. [read post]
30 Sep 2011, 9:13 am
Zagales, 48, of Miami Lakes (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
24 Oct 2010, 2:16 am
Carlos III of Madrid under the editorship of Alfonso Luis Calvo-Caravaca (Univ. [read post]
11 Oct 2010, 9:59 am
Schmitt, William Tetley, & Julio Vidal, Particular concerns with regard to the Rotterdam Rules Giacomo Biagioni, Tecniche internazionalprivatistiche fondate sulla volontà delle parti nel diritto dell’Unione Europea Alfonso-Luis Calvo Caravaca & Celia Caamiña Domínguez, L’incorporation au régime juridique espagnol de la normative communautaire de restitution de biens culturels Federico F. [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am
The SEC alleges that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]
26 Aug 2010, 4:55 am
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
18 Jun 2010, 7:10 am
The indictment filed in the Eastern District of New York charges Bermudez with allegedly working in Mexico as the intermediary for shipments of large quantities of cocaine sent by Luis Hernando Gomez Bustamante, one of the leaders of the Norte Valle Cartel, to various Mexican cartel leaders. [read post]
13 Apr 2010, 10:11 am
Washington considère que les gains relatifs que ce régime lui propose ne sont pas acceptables. [read post]
31 Jan 2010, 6:45 am
Place of formation of the first Nobel prizes in science in the Hispanic world, including the first Latin American Nobel science Bernardo Houssay scientific eminences as well as other global concerns such as Luis Exhaust, Rene Favaloro, Luis Federico Leloir, Domingo Liotta, Cesar Milstein and countless scientists global level, Argentina is sometimes called the "learned Latin.However, despite the high human resource capacity Argentines, the major problems facing science and… [read post]
21 Dec 2009, 3:06 am
To head off the complaint of some last year respecting AALS programming of interest to specialists in international, comparative, and transnational law -- a complaint undercut in this 11-month-old post -- it's our pleasure to offer a list of all such events on the program of the 2010, annual meeting of the Association of American Law Schools, to be held January 6-10 in New Orleans. [read post]
30 Aug 2009, 4:03 am
Other prominent figures were Edgardo Suppo, Horacio Anzil, Luis Brandalise, Cesar Buffa Buffa Erico, Mario Pedro, Ruben abs exercise and Aldo Antonio Conci and Toranzo. [read post]
27 Aug 2009, 11:38 pm
The five men arrested are: Jorge Fernandez, 22; Luis Rico Humberto, 26; and Ignacio Mendez, 25, of Anaheim; Gabino Perez, 35, of Orange; and Marco Mendoza, 21 of Los Angeles.. [read post]
26 Aug 2009, 5:21 pm
Jorge Velasquez Fernandez, Luis Rico Humberto, Ignacio Fernandez Mendez, Gabino Rodriguez Perez and Marco Antonio Mendoza will all be arraigned on Thursday in Fullerton for the alleged theft of over 50 Toyota Tacomas in Orange and Los Angeles County. [read post]
21 Jun 2009, 2:08 pm
Beatriz Luis-Garcia" title="Atom feed">Site Feed [read post]
