Search for: "Gilberto Diaz Moreno" Results 1 - 2 of 2
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Santiesteban Family of Miami-Dade, Florida Charged with Heading Marijuana Operation
8 Jun 2012, 11:12 pm
Five of the defendants - Derrick, Gilberto Jr., and Yadira Santiesteban along with Juan Felipe Castaneda and Norge Manduley - were charged with kidnapping and murdering Fidel Ruz Moreno during a drug robbery gone wrong in 2009. [read post]
Miami Criminal Defense Lawyers Blog - http://www.miami-criminal-defense-lawyers.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.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com