Search for: "JOSE LUGO"
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29 Nov 2019, 10:51 am
David Jose Lugo (“Lugo”) is one of these former UBS registered representatives and SSEK Law Firm is very familiar with Lugo. [read post]
7 Oct 2013, 5:56 pm
Juan Jose Alvarez De Lugo Azpurua, 53, Branford, Connecticut, waived his right to indictment and pleaded guilty before Senior U.S. [read post]
29 Mar 2019, 12:01 pm
Jose G. [read post]
11 Jul 2012, 11:40 am
Also charged was Freddie Morales-Lugo of Haverhill, Massachusetts who was in Lowell at the time of his arrest. [read post]
18 Mar 2013, 8:08 am
Carbó Lugo, Director Ejecutivo de Autoridad de Desperdicios Sólidos Ing. [read post]
5 Nov 2007, 9:00 am
M-5
Lugo . . . . . . . . . . . . . . . . . . . . . . . . . . . . [read post]
30 Jun 2023, 4:00 am
California – A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. [read post]
1 Jul 2022, 4:00 am
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. [read post]
8 Mar 2024, 3:00 am
Jose Uribe was among three businesspeople charged in the corruption case against Menendez and his wife, Nadine Menendez. [read post]
12 Apr 2024, 4:00 am
National/Federal Woman Sentenced to Month in Prison Over Theft of Ashley Biden’s Diary DNyuz – Adam Goldman (New York Times) | Published: 4/9/2024 A federal judge sentenced Aimee Harris to a month in prison for her role in a brazen scheme to steal the diary of President Biden’s daughter and sell it to a right-wing group in the hope of disrupting the 2020 election. [read post]
