Search for: "MANUEL GARCIA"
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30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
17 Oct 2011, 10:53 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "California Man Pleads Guilty to Federal Bank Fraud Charges ALBUQUERQUE- This morning in Albuquerque federal court, Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
12 Dec 2006, 10:16 am
Oral Argument in case: 05-3993; Garcia, Manuel v. [read post]
11 Jul 2013, 4:17 am
Miguel Negrete Álvarez Tomás Aviña de Gracia Francisco Llamas Durán Santiago García Elizondo Rosalio Padilla Estrada Tomás Padilla Márquez Bernabé López Garcia Salvador Sandoval Hernández Severo Medina Lára Elías Trujillo Macias José Rodriguez Macias Luis López Medina Manuel Calderón Merino... [read post]
25 Oct 2011, 1:25 am
Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
7 Aug 2009, 1:01 am
Manuel Garcia, 33, was killed in a hit-and-run Los Angeles car accident the night of August 5, 2009, CBS News reports. [read post]
13 Jun 2012, 6:33 am
Manuel Garcia, 70, Los Angeles, California, was sentenced in Santa Fe, New Mexico district court, to a 13-month prison sentence, to be followed five years of supervised release, for his bank fraud conviction. [read post]
6 May 2010, 4:24 pm
I offer my deepest condolences to everybody who knew and loved Manuel Garcia for their tragic and heartbreaking loss. [read post]
8 Jul 2010, 1:51 pm
Manuel Garcia, 48, of Woodstock was sentenced to seven years in prison after his eighth drunk driving conviction and his fifth conviction for driving on a revoked license. [read post]
16 Feb 2021, 10:49 am
We offer our deepest condolences to the family members of Jose Manuel Garcia for their tragic loss. [read post]
8 Jan 2019, 3:00 am
Filomena Garcia, Indiana University; ISEG - Technical University of Lisbon; UECE - Research Unit in Economics and Complexity, Jose Manuel Paz y Miño, Indiana University Bloomington, Gustavo Torrens, Indiana University study Collusion, Mergers and Antitrust Policy. [read post]
3 May 2017, 12:00 am
Filomena Garcia, Indiana University; ISEG - Technical University of Lisbon; UECE - Research Unit in Economics and Complexity, Jose Manuel Paz y Miño, Indiana University Bloomington, and Gustavo Torrens, Indiana University argue Of Course Collusion Should Be Prosecuted. [read post]
16 Apr 2014, 4:03 pm
Two new defendants are named, Edgar Manuel Valencia Ortega and Heriberto Zazueto Godoy. [read post]
7 Oct 2019, 3:00 am
Or (The case for international antitrust agreements) By: Filomena Garcia (Indiana University, & UECE); Jose Manuel Paz y Minõ (Indiana University); Gustavo Torrens (Indiana University) Abstract: We study the incentives of competition... [read post]
14 Jan 2019, 2:30 pm
Filomena Garcia, Indiana University; ISEG - Technical University of Lisbon; UECE - Research Unit in Economics and Complexity, Jose Manuel Paz y Miño, Indiana University Bloomington, Gustavo Torrens, Indiana University, discuss Collusion, Mergers and Antitrust Policy. [read post]
28 Sep 2018, 8:45 am
Filomena Garcia (Indiana University, & UECE); Jose Manuel Paz y Minõ (Indiana University); Gustavo Torrens (Indiana University) have written on Of course Collusion Should be Prosecuted. [read post]
17 Jul 2016, 9:39 am
Thierry Garcia (Université Grenoble Alpes - Law) has published La Palestine : d'un Etat non membre de l'Organisation des Nations Unies à un Etat souverain ? [read post]
1 Nov 2010, 8:11 am
Sixto Figueroa, 58, his wife Susy Figueroa, 45, Rolando Herrera, 64, and Manuel Garcia, 41, all of Miami, Florida, were all found guilty of participating in a mortgage fraud scheme that resulted in the issuance of $832,118 in mortgage loans from Wachovia Bank. [read post]
1 Nov 2010, 2:30 am
Sixto Figueroa, 58, his wife Susy Figueroa, 45, Rolando Herrera, 64, and Manuel Garcia, 41, all of Miami, Florida, were all found guilty of participating in a mortgage fraud scheme that resulted in the issuance of $832,118 in mortgage loans from Wachovia Bank. [read post]
