Search for: "CARLOS RODRIGUEZÂ "
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19 Sep 2008, 5:19 pm
Rodriguez's sentencing is scheduled for Nov. 4, 2008. [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]
1 Jun 2012, 11:29 am
Esquenazi, Rodriguez and Duperval. [read post]
12 Jun 2008, 1:56 pm
Carlos Vargas, Defendant-Appellant. [read post]
26 Oct 2012, 2:04 pm
One of them, Carlos Lamadrid, was a U.S. citizen. [read post]
12 Jan 2018, 8:48 am
Carlos Antonio Rodriguez UBS Financial Services Inc. [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]
12 Oct 2011, 7:35 pm
Rodriguez has thrown down $100,000 of his own money to fund the campaign.And the newest filing has someone challenging newly appointed County Court Judge Fleur Lobree:Fleur Lobree vs. [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]
18 Aug 2023, 7:22 am
Peets had lost half his life to wrongful incarceration and missed out on seeing his children, Carlos and Johanil, who were 5 and 2 respectively at the time of his arrest, grow up. [read post]
15 Mar 2013, 10:21 am
Local CBS4 news anchor Eliott Rodriguez, a Coral Gables resident, was the genial moderator. [read post]
19 May 2014, 7:13 am
The 11th Circuit addressed alleged bribes paid by Joel Esquenazi and Carlos Rodriguez, owners of Terra Telecommunications Corp. [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]
6 Aug 2009, 9:00 pm
Thanks to Carlos Miller for posting on an ongoing Florida prosecution of two men -- Elvis Rodriguez and Richard Figueroa-Santiago -- over their posting of gang symbols on MySpace. [read post]
6 Dec 2010, 9:55 am
According to Carlos Rodriguez, a former ASARCO employee who suffers from numerous health problems as a result of his employment at the smelter, “Having spoken with dozens of former ASARCO-El Paso workers, we know of five unlined dumpsites that ASARCO used to get rid of contaminants for many years. [read post]
14 Feb 2024, 6:19 pm
One defendant, David Sanchez Balderas, 26, was based in Denver, and three other defendants, Oscar Ahumada Leyva, 43, Miguel Antonio Rabago Valenzuela, 42, and Gustavo Rivero Rodriguez, 39, are from Mexico. [read post]
16 Dec 2010, 5:55 pm
Laura Mapes’s interesting claim is for common law negligent retention in that the City hired Carlos Rodriguez as assistant fire chief despite that he was unqualified for the position. [read post]
20 Jun 2011, 4:20 am
The main leaders in the infamous Carlos Castano’s paramilitary groups were trained by Yair Klein. [read post]
27 Sep 2019, 4:58 am
“This seizure certainly ranks amongst the most notable currency interceptions accomplished by the Hidalgo Port of Entry,” said Port Director Carlos Rodriguez. [read post]
27 Mar 2009, 6:54 pm
A young couple, Jacqueline Dieppa, 33, Alexis Rodriguez, also 33, and their two-year-old son Nayib Suarez, were killed in the accident. [read post]
