Search for: "Wilfredo Rodriguez" Results 1 - 13 of 13
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23 Oct 2019, 8:06 pm by Ryan J. Farrick
The plaintiff, referred to only as Jane Doe, says she was pressured to have sex with former ICE agent Wilfredo Rodriguez, who threatened, alternately, to kill or deport her if she didn't acquiesce. [read post]
17 May 2019, 11:20 am by Silver Law Group
(CRD#: 2504369, aka “Will” or “Wilfredo”) is a former registered broker and investment advisor whose last employer was Wells Fargo Clearing Services, LLC (CRD#:19616) of Boca Raton, FL. [read post]
16 Sep 2009, 11:47 am
The indictment alleges that the ring leader of the Puerto Rico to Miami cocaine trafficking ring is Wilfredo Rodriguez-Rosado. [read post]
7 Oct 2011, 3:49 pm
Rodriguez, Edward Solomon, James Morgan, Leroy Linton, Ali Khweiss, Myles Beepath, Carlos Plaza, Ali Khweiss, Vishnu S. [read post]
28 Dec 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Board of Education Retirement System: Schools Chancellor Dennis Walcott; Mayoral: Eduardo Marti, Gitte Peng, Jeff Kay; Tino Hernandez, Judy Bergtraum, Freida Foster, Linda Laursell Bryant, and Lisette Nieves; Patrick Sullivan (Manhattan BP), Gbubemi Okotieuro (Brooklyn BP), Dmytro Fedkowskyj (Queens BP), Wilfredo Pagan (Bronx BP) and Diane  Peruggia (Staten Island BP); and employee members Joseph D'Amico of the IUOE Local 891 and Milagros Rodriguez of District Council 37,… [read post]
2 Feb 2011, 5:45 am by Rumpole
Special guest is United States Attorney for the Southern District of Florida, Wilfredo Ferrer. [read post]
12 Jun 2012, 11:30 am by Lucas A. Ferrara, Esq.
  Board of Education Retirement System:  Schools Chancellor Dennis Walcott; Mayoral: Eduardo Marti, Gitte Peng, Jeff Kay, Joan Correale; Tino Hernandez, Judy Bergtraum, Freida Foster, and Linda Laursell Bryant; Patrick Sullivan (Manhattan BP), Gbubemi Okotieuro (Brooklyn BP), Dmytro Fedkowskyj (Queens BP), Wilfredo Pagan (Bronx BP) and Diane Peruggia (Staten Island BP); and employee members Joseph D'Amico of the IUOE Local 891 and Milagros Rodriguez of District… [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
Lindor; Melcy; Samuel Benitez-Pineda, aka Wilfredo Benitez or Roque or Chiripa, 34, of Arlington, Virginia; and Jose Fredy Delcid, aka Oscar Salgado or Oscar or Franklin or Chami or Matador, 34, of Falls Church, Virginia, are some of the members of the conspiracy who allegedly worked directly with sources of supply in Honduras to import cocaine into the United States. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
Lindor; Melcy; Samuel Benitez-Pineda, aka Wilfredo Benitez or Roque or Chiripa, 34, of Arlington, Virginia; and Jose Fredy Delcid, aka Oscar Salgado or Oscar or Franklin or Chami or Matador, 34, of Falls Church, Virginia, are some of the members of the conspiracy who allegedly worked directly with sources of supply in Honduras to import cocaine into the United States. [read post]
6 Mar 2012, 12:00 pm by Lucas A. Ferrara, Esq.
  Board of Education Retirement System: Schools Chancellor Dennis Walcott; Mayoral: Eduardo Marti, Gitte Peng, Jeff Kay; Tino Hernandez, Judy Bergtraum, Freida Foster, Linda Laursell Bryant, and Freida Foster; Patrick Sullivan (Manhattan BP), Gbubemi Okotieuro (Brooklyn BP), Dmytro Fedkowskyj (Queens BP), Wilfredo Pagan (Bronx BP) and Diane  Peruggia (Staten Island BP); and employee members Joseph D'Amico of the IUOE Local 891 and Milagros Rodriguez of District… [read post]
3 Apr 2012, 11:00 am by Lucas A. Ferrara, Esq.
Board of Education Retirement System: Schools Chancellor Dennis Walcott; Mayoral: Eduardo Marti, Gitte Peng, Jeff Kay; Tino Hernandez, Judy Bergtraum, Freida Foster, Linda Laursell Bryant, and Lisette Nieves; Patrick Sullivan (Manhattan BP), Gbubemi Okotieuro (Brooklyn BP), Dmytro Fedkowskyj (Queens BP), Wilfredo Pagan (Bronx BP) and Diane  Peruggia (Staten Island BP); and employee members Joseph D'Amico of t [read post]
22 Dec 2011, 11:00 am by Lucas A. Ferrara, Esq.
LIU, PENSION FUNDS: TOUGHER CLAWBACKS ON EXECUTIVE PAY NEEDED Current compensation policies shield top executives from responsibility ******************************************   City Comptroller John C. [read post]