Search for: "CARLOS RODRIGUEZÂ "
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25 Jul 2012, 7:56 pm
Rodriguez, Richard places an enormous amount of weight on the Supreme Court’s 1987 decision in United States v. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
13 Jul 2012, 9:00 am
CURREA CORREA, Carlos Alberto (a.k.a. [read post]
5 Jul 2012, 2:28 pm
Two of Arias' passengers, 18-year-old Korrinne Rabassa and 19-year-old Tony Rodriguez, were publicly identified and are expected to survive. [read post]
15 Jun 2012, 11:30 am
-based co-conspirators: on October 25, 2011, Carlos Rodriguez was sentenced to seven years in prison and Joel Esquenazi received a 15-year sentence, which the U.S. [read post]
12 Jun 2012, 2:35 pm
., Bogota, Colombia; Calle 52A No. 31-67, Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual) [SDNT] DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23 Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT] FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA,… [read post]
11 Jun 2012, 8:01 am
Juan Carlos Rodriguez from Miami was indicted March 6 for alleged wire fraud in the execution of a Ponzi scheme. [read post]
11 Jun 2012, 8:01 am
Juan Carlos Rodriguez from Miami was indicted March 6 for alleged wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:37 am
When he took the job at American Smelting and Refining Company in 1972, Carlos Rodriguez was proud to work at a plant that had employed El Paso residents for nearly a century. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
1 Jun 2012, 11:29 am
Esquenazi, Rodriguez and Duperval. [read post]
22 May 2012, 8:55 am
" In a related case, discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
14 May 2012, 6:36 am
Juan Carlos Rodriguez, 52, Weston, Florida, a real estate agent and mortgage broker, pled guilty before U.S. [read post]
12 May 2012, 10:19 pm
Carlos H. [read post]
11 May 2012, 11:17 am
Carlo Munoz at The Hill reports on his statement. [read post]
8 May 2012, 3:09 am
Ramon Rodriguez and Carlos Pena of Miramar, Florida was arrested after authorities conducted raids of two alleged underground gambling operations located in stores, sources indicate. [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]
25 Apr 2012, 6:43 am
" As the article describes in greater detail, firm size matters not -- big and small firm alike face very real and active threats: As Carlos Rodriguez, network manager at Nexsen Pruet and vice president of the Server and Operations Peer Group with the International Legal Technology Association (ILTA) notes: "...security is a problem that plagues the entire industry...law firms need to band together to push back. [read post]
13 Mar 2012, 11:34 am
Moreover, as discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
