Search for: "YVONNE DAVIS"
Results 1 - 20
of 54
Sorted by Relevance
|
Sort by Date
24 Nov 2009, 11:09 am
On Monday, Gary Souffrant and his wife Yvonne, both of Davie, Florida, were convicted in a Miami federal court for conspiring to launder drug money and defraud banks. [read post]
1 Apr 2010, 2:51 am
Garry Souffrant, 33, a licensed real estate broker in the State of Florida, and Yvonne Souffrant, 33, husband and wife, both of Davie, Floirda, were sentenced by U.S. [read post]
21 May 2009, 2:50 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, both of Davie, FL, Gamaliel Souffrant, a/k/a Neal Souffrant, 44, Garry Souffrant's brother, Pembroke Pines, FL, and Progressive Real Estate of Broward, Inc., located in Miami Lakes, FL, have been indicted and charged with conspiracy; conspiracy to commit money laundering; mail fraud; and receipt of stolen bank funds. [read post]
24 Nov 2009, 1:39 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, Davie, Florida, were found guilty on charges relating to their participation in a multi-million dollar money laundering and mortgage fraud conspiracy. [read post]
10 Aug 2011, 6:50 am
" -- Yvonne M. [read post]
13 Feb 2014, 1:56 pm
Davis Dean Kevin Johnson? [read post]
27 Mar 2024, 4:00 am
Elections National: “Federal Officials Say 20 Have Been Charged for Threatening Election Workers” by Yvonne Wingett Sanchez and Perry Stein (Washington Post) for MSN National: “No Labels, No Candidate: Rejections pile up as time runs short” by Rebecca Davis O’Brien and Reid Epstein (New York Times) for Seattle Times Ethics New York: “N.Y. [read post]
10 Dec 2009, 11:00 am
In front: Amaiya Davis [read post]
24 Nov 2009, 2:17 pm
Davie Couple Found Guilty of Mortgage Fraud, South Florida Business Journal, November 23, 2009. [read post]
23 Mar 2019, 11:14 am
Yvonne Davis would revise this statute in two important ways: First, it would require that the lower-level thefts be within five years of one another to count toward a penalty enhancement. [read post]
30 May 2017, 8:58 am
Yvonne Davis. [read post]
4 Sep 2012, 5:16 pm
Models of Responsibility, Consumerism and Blame Mar. 19 Emily Morris (IU McKinney) Mar. 26 Julie Lawton (DePaul) Mar. 28 Ronald Krotoszynski (Alabama) Apr. 2 Ediberto Roman (FIU) Apr. 9 Yvonne Dutton (IU McKinney) Apr. 16 George Edwards (IU McKinney) [read post]
6 Sep 2015, 3:43 am
Davies admitted in interrogatories that she hung up before she was connected to Pedavoli, which would have determined she was not the teacher concerned – whom Davies knew had left the school in December 2014. [read post]
25 Jul 2017, 6:00 am
Seven Hearings, $57,000 Later, Some Say Yes” by Alicia Robinson for Press-Enterprise Florida: “Miami Lobbyist’s Business Made $1 Million Profit on State Anti-Hazing Contract” by Arek Sarkissian for Naples News South Carolina: “FBI Investigating South Carolina Statehouse Corruption, Could Expand Scope of State Probe” by Andy Shain, Glenn Smith, and Schuyler Kropf for Charleston Post and Courier Elections “Local Governments Keep Using This Software – But… [read post]
23 Nov 2015, 12:26 am
Contents include:Research ArticlesRicardo Ffrench-Davis, Kevin P. [read post]
29 Nov 2018, 3:25 pm
Davis v. [read post]
18 Feb 2011, 9:04 am
Prosecutors allege that while robbing an insurance agency, Davis forced clerks Yvonne Bustamonte and Juanita Luciano into a restroom, duct-taped them, poured gasoline on them, and set them on fire with a crumpled piece of paper. [read post]
26 Sep 2023, 11:18 am
Case Name: Yvonne Fowkes v. [read post]
3 Jun 2023, 5:00 am
Danya Perry (@Edanyaperry), Joshua Stanton (@StantonLaw) and Joshua Kolb (@JoshuaGKolb) Gender Persecution The ICC’s 2022 Gender Persecution Policy in Context: An Important Next Step Forward by Yvonne Dutton and Milena Sterio (@MilenaSterio) Gender Persecution: Why Labels Matter by Michelle Jarvis Dusting Off the Law Books on the Crime of Gender Persecution by Lisa Davis (@lisadavisnyc) Autonomous Weapons Cluster Munition Convention Offers Roadmap for New Autonomous Weapons… [read post]
13 Jun 2017, 5:01 am
” by Ronald Hansen and Yvonne Wingett Sanchez for Arizona Republic Florida: “It’s the End for the Miami Beach Mystery PAC – a Political Whodunit” by Nicholas Nehamas and Joey Flechas for Miami Herald Michigan: “How Bingo Games Led to $500K Fine for Mich. [read post]
