Search for: "Ramon A Santos"
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10 Apr 2024, 7:36 am
"Carlos Ramon Pólit did not launder a single dollar" and former Odebrecht executive Jose Santos "negotiated a deal like no one else on the planet Earth" to avoid going to prison over paying bribes to make heavy fines against his company go away, Srebnick said.Pólit was charged in 2022 with conspiracy, concealing the bribes through a series of intermediaries and spending the illicit proceeds on expensive South Florida real estate, including a house… [read post]
30 Dec 2017, 3:16 pm
Respondent was also born in Santo Domingo. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
10 Aug 2012, 3:08 pm
GEIZA DIAS DOS SANTOS 10. [read post]
8 Aug 2012, 3:08 pm
GEIZA DIAS DOS SANTOS 10. [read post]
29 Aug 2012, 3:08 pm
Aqui me recordei de uma velha lição de Santo Agostinho, segundo a qual ‘há uma misericórdia que pune’. [read post]
10 Mar 2011, 8:12 am
” The rap sheet had a variety of names, including “Santo Ramon Laiz” and “Jose Luis Lai,” and a birthdate of December 3, 1964. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
3 Sep 2012, 1:09 pm
Aqui me recordei de uma velha lição de Santo Agostinho, segundo a qual ‘há uma misericórdia que pune’. [read post]
2 Jan 2013, 3:17 pm
Florida Department of Corrections FLSD Lenard General Petition for Writ of Habeas Corpus (State) Plaintiff: Ramon Lara. [read post]
