Search for: "Luis Dominguez"
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12 May 2009, 1:44 pm
FINRA announced that it ordered Ramon Luis Dominguez, President of RD Capital Group in Puerto Rico, to pay restitution of $950,000 plus interest to three customers victimized when Dominguez and the firm charged undisclosed, excessive and fraudulent markups on the... [read post]
3 Jun 2009, 4:21 pm
The Financial Industry Regulatory Authority says that RD Capital Group, based in Puerto Rico, and its president Ramon Luis Dominguez have agreed to pay $950,000 in restitution plus interest to three clients over fraudulent and excessive markups involving the sale of U.S. [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
4 Sep 2017, 6:40 am
Luis Escabí Pérez, fue el testigo principal de fiscalía federal. [read post]
26 Mar 2020, 10:44 am
Luis Alfredo Motta Dominguez, et al, Case No. 1:19-CR-20388: Indictment Eastern District of New York United States v. [read post]
15 Jun 2009, 10:37 am
Congratulations to Miami blogger Luis Dominguez, who pulled what has to be the trolling coup of the year, penetrating the secrecy of the Cuban security apparatus to reveal the Castro family in all its rich, hypocritical glory. [read post]
4 Jan 2021, 10:32 am
In addition Jorge Dominguez has organized a marvelous discussion around the book La Cuba que quisimos: Essays on the New Cuban Constitution. [read post]
5 Sep 2012, 8:26 am
The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May 2009 to May… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
23 Sep 2011, 7:00 am
Circle K classified the other employee in the suit, Luis A. [read post]
2 Jan 2021, 9:00 am
In addition Jorge Dominguez has organized a marvelous discussion around the book La Cuba que quisimos: Essays on the New Cuban Constitution. [read post]
18 Dec 2020, 6:54 pm
In additionJorge Dominguez has organized a marvelous discussion around the book La Cuba que quisimos: Essays on the New Cuban Constitution. [read post]
28 Mar 2008, 5:11 am
The men, Luis Reyes, Ricardo Dominguez and Rafael Guzman-Mateo, plus a fourth defendant, Kelvin Reyes-Rosario, all needed translators when they pleaded guilty Tuesday. [read post]
6 Aug 2012, 8:08 am
DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. [read post]
1 Aug 2022, 5:17 pm
Dominguez, Harvard University (retired), “Whatever It Takes: The Cuban Leadership’s Regime Stabilizing Strategies, 2020-2022” Enrique Pumar, Fay Boyle University Professor, Santa Clara University, "The Persistent Social Dilemmas of the Revolution" 12:00 noon-1 p.m. [read post]
20 Jun 2015, 5:53 am
I write separately only to point out, in response to the separate opinion of JUSTICE KENNEDY, that the accommodations in which Ayala is housed are afar sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest. [read post]
20 Jun 2015, 7:56 pm
Ayala’s current accommodations may be, they are ‘a far sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest’. [read post]
19 Jun 2015, 2:44 pm
Justice Thomas responded with his own separate concurrence, this one very brief, stating only that “the accommodations in which Ayala is housed are a far sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest. [read post]
16 Jun 2009, 6:28 am
Luis Dominguez, Defendant-Appellant.2009 WL 1660931(N.Y.A.D. 1 Dept. [read post]
8 May 2020, 3:03 pm
, SI TOMÓ UNA SOLA DECISIÓN como Presidente del Perú ejerciendo las funciones que la Constitución establece para el primer mandatario, es pasible que le abran proceso luego de ser legitimado el golpe por el TC.Caso contrario no hay delito alguno. 1 Editar o eliminar esto Me gusta · Responder · 22 h Ocultar 11 respuestas Cesar Domínguez Poma José Guillermo Anderson reverendo… [read post]
