Search for: "Luis Benitez"
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14 Jun 2008, 1:04 pm
Attorney’s Office for the Southern District of Florida, Carlos and Luis Benitez, Jose Benitez and Thomas McKenzie were all allegedly involved in the Medicare Fraud. [read post]
14 Sep 2013, 8:48 am
But, Louis Benitez, 51, a waiter at the J.W. [read post]
9 Sep 2008, 7:09 pm
Also, according to the indictment, Carlos and Luis Benitez were the true owners of G&S. [read post]
15 Jul 2012, 5:10 pm
Luis Fernandez Molinari other distinguished teachers. [read post]
27 Aug 2012, 1:20 pm
That witness, Jesus Antonio Marquez told the jury that he was the getaway driver and the Santos and co-defendant Jose Luis Claudio Benitez knew the victim to be a heroin dealer from whom they had purchased heroin on multiple occasions. [read post]
12 Jun 2017, 2:30 pm
Gonzalez-Cruz (22 years old) Luis S. [read post]
12 Sep 2008, 12:00 pm
Furthermore, Contreras admitted that he entered into an agreement in approximately November 2002 with Carlos Benitez, Luis Benitez, Thomas McKenzie, Pichardo and others to operate CNC as a fraudulent HIV infusion clinic. [read post]
19 Sep 2008, 5:19 pm
McKenzie's co-conspirators, Carlos, Luis and Jose Benitez, were indicted with McKenzie on June 11, 2008, for their role in the HIV infusion and money laundering scheme. [read post]
26 Jun 2017, 3:18 am
Derecho de la Integración: Oscar Benitez [read post]
23 Feb 2012, 11:07 am
” Last year two Triangle workers (Luis Gomez and Jesus Benitez) died when they entered a manhole that had unsafe levels of oxygen, and their deaths could have been avoided had the company conducted required testing before they entered the manhole. [read post]
10 Mar 2009, 3:04 pm
With the convincing win, Liverpool manager Rafa Benitez will sure to be unbearable in teh press. [read post]
9 Jun 2011, 7:09 pm
6 Feb 2011, 6:02 pm
Topping the list are Miami brothers Carlos, Luis and Jose Benitez. [read post]
13 Aug 2011, 11:48 am
The 2000s were not much better, starting with the crushing loss to the Yankees in the World Series (Armando Benitez, anyone?) [read post]
22 Jan 2014, 9:10 am
Rosa Benitez Álvarez, Jueza Superior Licenciada Rosabel Padín Batista, Administradora de la Administración para el Sustento de Menores (ASUME) Licenciado Charles Hey Maestre, Director Ejecutivo de Servicios Legales de Puerto Rico Licenciado Federico Rentas, Director Sociedad para la Asistencia Legal Licenciado Luis E. [read post]
9 Apr 2012, 8:49 am
The 2000s were not much better, starting with the crushing loss to the Yankees in the World Series (Armando Benitez, anyone?) [read post]
