Search for: "Roy R. Vasquez" Results 1 - 9 of 9
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8 Sep 2011, 2:26 pm
Savino Pilarski, 39, and Roy Sekerez, 48, were both injured in a Los Angeles car accident after their pickup trucks collided head-on. [read post]
15 May 2008, 10:00 am
Up till now, that’s more or less been the story of the curious case of Ben Kuehne, who stands accused of laundering drug profits while vetting a $5.3 million legal fee paid by Medellin drug kingpin Fabio Ochoa Vasquez to his attorney, Roy Black. [read post]
27 Mar 2008, 8:01 am
Daily Business Review is reporting that, in response to defense motions filed earlier this week, the DOJ has switched lead prosecutors and will consider dismissing charges against Kuehne, who stands accused of laundering drug profits while vetting a $5.3 million legal fee paid by Columbian drug kingpin Fabio Ochoa Vasquez to his attorney, Roy Black. [read post]
18 May 2008, 9:41 am
Roy Black, the lawyer who represented Ochoa Vasquez in the underlying drug case, made $5.2 million; Kuehne, hired by Black to vet the funds used to pay Black’s fee, made $200,000. [read post]
25 Mar 2008, 3:01 pm
The feds allege Kuehne broke the law in 2002-03 when he vouched for the fees paid by one-time Medellín drug lord Fabio Ochoa Vasquez to his trial attorney, Roy Black, of Black Srebnick Kornspan & Stumpf. [read post]
6 Feb 2008, 8:21 am
The feds allege Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time Medellín drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black. [read post]
7 Feb 2008, 12:57 pm
According to Jay Weaver’s article:Justice Department officials allege that Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time Medellín drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black.Kuehne’s research gave Black the confidence — in the form of legal opinion letters — to accept payments totaling $3.7 million in fees and $1.3 million in expenses from Ochoa, according to several… [read post]
2 Dec 2009, 8:25 am by Anthony Lake
Ochoa hired distinguished attorney Roy Black, of the Miami law firm of Black, Srebnick, Kornspan & Stumpf, P.A., and other attorneys to represent him, and the defense in turn retained Mr. [read post]
7 Feb 2008, 11:09 pm
What is true is that Kuehne was retained by nationally known lawyer Roy Black to research and determine the legality of legal fees paid to Black’s legal team for the representation of Colombian Drug Kingpin Fabio Ochoa Vasquez. [read post]