Search for: "Gregory Aldrich"
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22 May 2024, 8:17 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
8 Feb 2016, 4:37 pm
Aldrich, Eric M. and Grundfest, Joseph and Laughlin, Gregory, The Flash Crash: A New Deconstruction (January 25, 2016). [read post]
4 Jul 2014, 8:05 am
Sarfaty, reviewing Transnational Legal Ordering and State Change, edited by Gregory C. [read post]
5 Jul 2011, 1:09 pm
The D.C. boutique, founded by Gregory Poe and Preston Burton, will focus on criminal litigation and appeals, government enforcement actions and internal investigations. [read post]
23 May 2011, 5:00 am
Charles Wexler; Carol Kingsley; Gregory Suhr; Kelly Dunn; James Lewis; Wendy Hurley; Gregory Neal; San Francisco Municipal Transit Authority; Nathaniel Ford Sr.; Andrew Cohen; Gavin Newson; Suliman Ashby; Stephen Ashby; Suliman Akabar; Suleman; Nicholas Clemons; Jennifer Newsom; John Hennessey; Ross Mirkarimi; San Francisco District Attorneys Office; George Gascon; Kamala Harris; Heather Fong; San Francisco Sheriffs Department; San Francisco Police Department; San Francisco Patrol… [read post]
24 Dec 2009, 6:26 am
Henry, 689-2677 Hornby: Gardiner Bills, 962-0882 Hornesville: Hornell Humane Society, 324-1270 Jasper/Woodhull: Richard Harrison, 458-5724 Lindley: Douglas Taft, 523-7779 Prattsburgh/Wheeler: Donald Gifford, 776-6058 Pulteney: John and Sherri Ballam, 522-5030 Rathbone: Jerry Aldrich, 359-2908 South Corning Village: Jay Josephson, 524-6603 Thurston: Gregory Crans, 776-2678 Troupsburg: John Space, 525-6354 Tuscarora: Paulena Webester, 350-3604 Wayne/Urbana: Marvin Rethmel, 569-3737… [read post]
7 Dec 2009, 11:59 am
(Boston, MA; Gregory Springer, President) B.i. [read post]
28 Jul 2007, 9:32 am
Davis Eastern District of Tennessee at GreenevilleSTATUTE OF LIMITATIONS; SUMMARY JUDGMENTANN ALDRICH, District Judge. [read post]
