Search for: "Eduardo Ramirez Garcia" Results 1 - 7 of 7
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Eduardo Garcia Indicted by a Laredo Federal Grand Jury for Extortion Under Color of Official Right and Unauthorized Access to Protected Computer Information
10 Aug 2011, 6:20 am by McNabb Associates, P.C.
Ramirez and Elizabeth R. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Eduardo Garcia Indicted by a Laredo Federal Grand Jury for Extortion Under Color of Official Right and Unauthorized Access to Protected Computer Information
10 Aug 2011, 6:20 am by McNabb Associates, P.C.
Ramirez and Elizabeth R. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Frente al retiro de Venezuela de la Comisión Interamericana
12 May 2012, 10:19 pm by Gustavo Arballo
Laura Victoria Garcia Matamoros, Universidad del Rosario, Colombia85. [read post]
Saber Leyes No Es Saber Derecho - http://www.saberderecho.com/