Search for: "ROBERTO GONZALEZ-REYES" Results 1 - 4 of 4
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28 May 2011, 9:03 am by Lovechilde
  When I was growing up, it meant seeing Willie Mays, Hank Aaron and Roberto Clemente in the same outfield. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Leonardo Gonzalez, aka “Casper,” Alfredo Gonzalez, aka “Gator,” Miguel Banda, aka “Churro,” Gabriel Arredondo According to the complaints filed, some or all of the defendants were involved in running large scale drug trafficking organizations by transporting the drugs from Mexico into the metroplex, and throughout North Texas and elsewhere, including Atlanta, Baltimore, Philadelphia… [read post]
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]
19 Jun 2011, 9:37 am by Lovechilde
  When I was growing up, it meant seeing Willie Mays, Hank Aaron and Roberto Clemente in the same outfield. [read post]