Search for: "CARLOS RODRIGUEZÂ "
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23 Feb 2012, 10:07 am
He was most notably linked to the Medellin Cartel led by the world famous traffickers Pablo Escobar and one of the cartel’s most violent bosses, Gonzalo Rodriguez Gacha. [read post]
20 Feb 2012, 5:30 am
Many of his former and current clients, including Alex Rodriguez, Barry Bonds, Barry Zito, Prince Fielder, Manny Ramirez, Greg Maddux, Mark Teixeira, Matt Holiday, Jason Werth, and Carlos Beltran are among the highest paid in the game. [read post]
31 Jan 2012, 2:38 pm
Since the August 5, 2011 conviction of Joel Esquenazi and Carlos Rodriguez in the Haiti Teleco case, the Government has suffered a string of defeats in the litigated cases, including the decision by Judge Matz to vacate the convictions of Lindsey Manufacturing, Keith Lindsey and Steve Lee, and the recent decision by Judge Hughes to dismiss the FCPA charges against John O'Shea. [read post]
12 Jan 2012, 9:42 am
SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT] CARLOS SAIEH Y CIA. [read post]
6 Jan 2012, 9:38 am
Esquenazi and a co-defendant, Carlos Rodriguez, were convicted in August 2011 and Mr. [read post]
23 Dec 2011, 10:30 am
. #7A, Bronx Prohibited as of November 24, 2010 Carlos Almonte Grant Houses, 55 LaSalle St., Apt. #41, Manhattan Raul Baez Marlboro Houses, 2220 West 11th St., Apt. #5A, Brooklyn Amos Boone Mariner's Harbor Houses, 331 Grandview Ave., Apt. #1A, Staten Island James Boone Mariner's Harbor Houses, 331 Grandview Ave., Apt. #1A, Staten Island Devin Campbell Grant Houses, 430 West 125th St., Apt. #2E, Manhattan Eric Casseus Pink Houses, 2628 Linden Blvd.,… [read post]
16 Dec 2011, 4:06 pm
THE ACCUSED YOUNES ABIDAR, MERCY ADEBANDJO, KARRONE ALFRED, JAMEL ANNUZIATA, JAMAAL ANTHONY, NICOLA BENNET, JOSIAH BOATSWAIN, ERICA BROWN, MARK CAMPBELL, KAREN CHANCE, KINO CHARLES,UMAR CREDLE, DIOR KYLE DUMOY, CORNELIUS GARY, CLAUDE GASKIN, JOANNA GIERCZACK, TAFARIE GLASGOW, AJIRE GOLDEN, LIANA GUISCHARD, DAN HAZAN, ALDORAY IRVING, ALTON JAMIESON, ELLORA SMITH JULIUS, CHARLES KELLY, ALRICK CARMEN KOFFI, DEAN MAPP, MOISE, SHAHEIRA MOODY, TRACEY NELSON, ANTHONY PARKER, ANDY PETTITHOME, HANSEY JEAN… [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
2 Dec 2011, 4:00 am
Roberto Carlos Vergara, Charlotte, North Carolina 2nd Place Winner of the Public Contest Roberto Rodriguez, Mesquite, Texas3rd Place Winner of the Public Contest Click here to view The Honorable Mentions from the Public Contest, as well the OSHA Staff Winners and the Flicker page link to other submissions........For over 3 decades the Law Offices of Jon L. [read post]
21 Nov 2011, 9:06 am
My cocounsel representing Soverain were led by Dave Nelson of Quinn Emanuel's Chicago office, with Robert Wilson, Anastasia Fernands, Kate Cassidy and Carlos "Snap" Rodriguez of the New York office and I taking witnesses as well, with world class support (and pretty darn good demonstratives) from other QE attorneys and support staff. [read post]
18 Nov 2011, 5:57 pm
The family of Juan Carlos Rivera has settled their Coral Gables wrongful death lawsuit with the Miami-Dade School Board. [read post]
17 Nov 2011, 12:09 pm
The Board was aware of the circumstances surrounding his decision and immediately implemented its previously established succession plan, under which Carlos Rodriguez would become CEO upon Mr. [read post]
16 Nov 2011, 2:44 pm
Carlos Rodriguez, the former executive vice president of Terra, was also sentenced to seven years in prison for his participation in the bribery scheme. [read post]
16 Nov 2011, 7:09 am
Rodriguez to serve in the top executive post. [read post]
15 Nov 2011, 8:14 am
Record-Setting Sentence in FCPA Case As discussed here, on Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
14 Nov 2011, 7:38 am
Esquenazi and Carlos Rodriguez, the former vice president of Terra, were convicted in August for their roles in a scheme to bribe officials of Haiti Teleco, the sole provider of land line telephone service in the country. [read post]
27 Oct 2011, 8:36 am
On Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
25 Oct 2011, 1:20 pm
Yesterday, I reported on the Grand Prairie car wreck which claimed the life of one teenage passenger (Carlos Marquez Jr., 15, of Arlington) and injured another three. [read post]
25 Oct 2011, 11:15 am
Carlos Marquez Jr., 15, of Arlington, was unfortunately pronounced dead at the scene. [read post]
24 Oct 2011, 9:39 am
Carlos Marquez Jr. [read post]
