Search for: "Luis Perez"
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16 Jan 2015, 9:34 am
Williams Jr. and Luis M. [read post]
5 Jan 2015, 10:10 pm
BrownGriska Mena Rodriguez Luis Perez Medina Sandra J. [read post]
9 Dec 2014, 9:24 pm
A local television station in Roatan identified them as Cristian Leiva (age 15), Yeison Mejía (age 17), Marlon Reynaldo Lazar Melendez (age 24) and Luis Alberto Perez Chirinos (age 27). [read post]
18 Aug 2014, 7:35 am
Luis Mendez paid kickbacks to Perez out of the loan proceeds following the closings on the properties. [read post]
12 Jun 2014, 8:43 am
Finally, the Court has rescheduled Lui v. [read post]
30 May 2014, 3:55 pm
Juan Delangel and Luis Perez were also passengers in the truck. [read post]
11 Apr 2014, 10:08 am
The Herald has these details from the start of the trial:The tax-evasion trial of former Hialeah Mayor Julio Robaina and his wife got underway Friday with opening statements.A 12-person Miami federal jury, which was picked Thursday, will hear allegations that Robaina and his wife, Raiza, conspired to defraud the federal government by failing to report more than $1 million in income — including $300,000 in cash payments allegedly collected from now-imprisoned investment scammer… [read post]
7 Apr 2014, 10:30 am
A 19-count indictment, returned on March 13, 2014, by a federal grand jury and now unsealed, charges Miami-Dade County residents: Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez and Enrique Angulo with one count of conspiracy to commit wire and bank fraud. [read post]
25 Mar 2014, 9:57 am
News reports claim that Luis Felipe Perez, now in prison for running a $45 million jewelry-investment scam, paid Robaina more than $300,000 in cash for proceeds from high-interest $850,000 loan between friends. [read post]
18 Mar 2014, 7:18 am
She said she loved being a lawyer because of the intellectual puzzles it presents and the fact that people can use the law to help others.According to the feds, maybe the former Hialeah Mayor took this a bit too far (via the Herald): Former Hialeah Mayor Julio Robaina had a reason he wanted to be paid in cash secretly on a high-interest loan to a convicted Ponzi schemer: He was spending the money on his mistress and needed to keep it secret from his wife, according to federal prosecutors.Prosecutors… [read post]
18 Feb 2014, 8:54 am
” Take, for instance, the case of Faustino Calderon, a federal prison inmate in Oxford, Wisconsin who was attacked by fellow inmate Luis Perez for informing on one of Perez’s relatives. [read post]
10 Jul 2013, 1:00 am
Daniel Sokol Luis Marin-Tobar (Perez Bustamante & Ponce) has a paper on COMPETITION REGULATION IN ECUADOR. [read post]
17 May 2013, 2:00 am
He made the statements at issue in August 2010, while preparing an unsuccessful run to become Miami-Dade County mayor.Robaina, 47, and his wife Raiza Villacis Robaina, 39, who operated two loan companies, are accused of receiving the undisclosed cash payments as interest on the personal loans they made to friends, including convicted Ponzi schemer Luis Felipe Perez. [read post]
18 Aug 2012, 7:30 am
Nelson quickly submitted applications for both Perez and the other teen, 19-year old Luis Ortiz, who also graduated from high school in May. [read post]
26 Jul 2012, 7:27 am
Lorenzo Jorge Perez Avila, director of the Pedro Kouri Tropical Medicine Institute, Luis Estruch Rancaño, Deputy Minister of Public Health and Maria Isela Lantero, Director of Cuba’s AIDS Programs. [read post]
16 Jun 2012, 10:27 am
Perez was arrested because of a fight that occurred between a group of friends. [read post]
23 May 2012, 7:45 am
Perez and Perry v. [read post]
12 May 2012, 10:19 pm
Luis Manuel Castro Novoa, Universidad del Rosario, Colombia50. [read post]
9 May 2012, 11:26 am
Please join the Facebook Group: Stop the deportation of Luis & Daniel Luis Ortiz and Daniel Perez are both 19 years old, will be graduating from high school this month and hope to attend college in the fall -- if they're not deported first. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
