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7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio" and… [read post]
7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio" and… [read post]
15 May 2011, 9:43 am
Juan Romagoza, CJA's lead plaintiff in Romagoza et. al. v. [read post]
15 May 2011, 2:00 am
Juan Romagoza, CJA's lead plaintiff in Romagoza et. al. v. [read post]
26 Apr 2011, 1:20 pm
The SEC announced on April 25 that former Banco Santander S.A. analyst Juan Jose Fernandez Garcia of Madrid, Spain, has agreed to pay more than $625,000 to settle insider trading charges against him. [read post]
19 Apr 2011, 6:48 am
Juan Romagoza. [read post]
23 Feb 2011, 10:47 am
Garcia, 79 F.3d at 76. [read post]
4 Feb 2011, 1:08 am
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
11 Jan 2011, 8:47 am
Juan "Chuy" Hinojosa, required corroboration for jailhouse snitches' testimony in order to secure a conviction. [read post]
15 Dec 2010, 7:24 am
Four of the individuals in yesterday’s indictment, Carlos Alberto Garcia, also known as “Oscar Montero” and “El Paisa,” Juan Carlos Reina Chica, also known as “Farid,” Jaime Cortes Mejia, also known as “Davison,” and Carlos Arturo Cespedes Tovar, also known as “Uriel,”are charged with murder of a U.S. national outside the United States, for their involvement in the kidnapping when Thomas Janis was shot in the back of… [read post]
3 Dec 2010, 9:52 am
Garcia Holiday Tours, Louis Garcie, Raul Garcia, Oscar Perez, II, Danielle Calhoun, Adriana Riojas, Juan Gabriel Gonzalez, Marisol Salazar, Raul Guerra, Jr., Maria E. [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]
4 Sep 2010, 7:22 am
SAN JUAN, Texas -- When Ruth Garcia's twins are born in two months, they'll have all the rights of U.S. citizens. [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, 12:00 pm
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
26 Aug 2010, 5:00 am
Juan Garcia is (was?) [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]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
30 Aug 2009, 4:03 am
Conci, Juan Colavino, Ramon Casadesus, Tamanini Luis Roberto Nice and many other values.Ping PongThe creators home exercise of the game won championships in gyms in 1956.1958 and 1959. [read post]
