Search for: "Garry Davis"
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24 Nov 2009, 11:09 am
On Monday, Gary Souffrant and his wife Yvonne, both of Davie, Florida, were convicted in a Miami federal court for conspiring to launder drug money and defraud banks. [read post]
21 May 2009, 2:50 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, both of Davie, FL, Gamaliel Souffrant, a/k/a Neal Souffrant, 44, Garry Souffrant's brother, Pembroke Pines, FL, and Progressive Real Estate of Broward, Inc., located in Miami Lakes, FL, have been indicted and charged with conspiracy; conspiracy to commit money laundering; mail fraud; and receipt of stolen bank funds. [read post]
24 Nov 2009, 1:39 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, Davie, Florida, were found guilty on charges relating to their participation in a multi-million dollar money laundering and mortgage fraud conspiracy. [read post]
1 Apr 2010, 2:51 am
Garry Souffrant, 33, a licensed real estate broker in the State of Florida, and Yvonne Souffrant, 33, husband and wife, both of Davie, Floirda, were sentenced by U.S. [read post]
4 Apr 2018, 11:00 am
Wall Street Journal, Crack and Pack: How Companies Are Mastering the New Tax Code: Dallas attorney Garry Davis plans to break up his immigration-law practice. [read post]
14 Sep 2011, 11:08 am
"This appears to be political fraud and theft on a scale I have never seen" in 40 years in politics, said Garry South, a longtime political consultant for Democrats in California. [read post]
16 Apr 2011, 1:15 pm
The Court of Appeal for Ontario's April 14 ruling in Davis v. [read post]
18 May 2012, 5:21 pm
by Lee DavisJudge Rebecca Stern(Times-Free Press Photo)Defendant, Garry Lee Nance appealed a revocation of his probation and order that he serve the remainder of his time in prison. [read post]
24 Nov 2009, 2:17 pm
Davie Couple Found Guilty of Mortgage Fraud, South Florida Business Journal, November 23, 2009. [read post]
1 Nov 2008, 12:44 am
This is a very tall order and trying to expand into new states in the final hours shows he doesn't have the votes to win.Translation: The fact that Arizona has moved into the toss-up column is a devastating development for Obama.... reminded me of this guy.- Garry J. [read post]
23 Apr 2015, 10:09 am
Gregory Davis, 58, is a plaintiff in the case. [read post]
23 Apr 2014, 3:05 pm
Freedman (Hofstra)Patrick Garry (South Dakota)Mehmet K. [read post]
21 Mar 2022, 5:30 am
Supreme Court Says Assange Cannot Appeal His Extradition to U.S.Lawyer is accused of climbing down wall, entering Capitol during Jan. 6 riotIndian Court Upholds Ban on Hijabs in SchoolsClient Charged in Fatal Stabbing of Lawyer, a Tiananmen ActivistCanadian law school mistakenly informed student’s family that she had diedGlobal rise in COVID-19 cases is 'tip of the iceberg,' WHO warnsAhluwalia v Ahluwalia : Putting a Cost on Family Violence in Divorce ProceedingsHoping to Identify… [read post]
23 Apr 2014, 3:05 pm
Freedman (Hofstra)Patrick Garry (South Dakota)Mehmet K. [read post]
13 Jan 2014, 7:58 am
CanadaCriminal law: Garry Howard James was acquitted of sexual assault. [read post]
9 Aug 2021, 5:00 am
But worries remain over fake vaccination cardsWilliam Davis, Ontario's 18th premier and celebrated Tory, dies at 92 Paul Whelan released from solitary confinement in Russian prison- Garry J. [read post]
6 Dec 2021, 5:30 am
It’s the fourth time a judge has rejected the officer’s evidence‘This has been happening for a long time’: Modern-day slavery uncovered on South Georgia farms - The Atlanta Journal-Constitution- Garry J. [read post]
23 Apr 2015, 4:09 am
Gregory Davis, 58, is a plaintiff in the case. [read post]
20 May 2022, 3:00 am
Sheriff Garry McFadden said that while he was accountable for the mistake as Sheriff, he expected better from his staff and there would be an investigation into how the mistake occurred. [read post]
30 Jul 2009, 3:15 am
"Most of the state's elected district attorneys -- including Tom Keith of Forsyth County and Garry Frank of District 22B, which includes Davidson and Davie counties -- that's who. [read post]
