Search for: "RUBEN MARTINEZ"
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9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
23 Sep 2022, 4:00 am
TikTok to Ban Campaign Fundraising, Require Verification for Political Accounts MSN – Gina Martinez (CBS News) | Published: 9/21/2022 TikTok announced it is banning campaign fundraising on its platform. [read post]
10 Aug 2017, 11:55 am
Her tenure was also marked by allegations of favoritism in prosecutions and criticism she refused to appoint a special prosecutor to review claims that Ruben Cantu was wrongfully executed. [read post]
10 Aug 2017, 11:55 am
Her tenure was also marked by allegations of favoritism in prosecutions and criticism she refused to appoint a special prosecutor to review claims that Ruben Cantu was wrongfully executed. [read post]
6 Jan 2017, 2:00 am
Tune into “You Don’t Say” hosted by Rick and Donna Martinez on News Radio 680 WPTF this morning at 9:15 to hear a panel discussion about raising the age of juvenile court jurisdiction in North Carolina. [read post]
6 Jan 2017, 2:00 am
Tune into “You Don’t Say” hosted by Rick and Donna Martinez on News Radio 680 WPTF this morning at 9:15 to hear a panel discussion about raising the age of juvenile court jurisdiction in North Carolina. [read post]
29 Aug 2016, 11:59 pm
Denise Martinez-Scanziani v. [read post]
22 Aug 2016, 1:57 pm
The candidates are Ruben Alcoba [Warning: LOUD video will start automatically] (J.D. [read post]
22 Aug 2016, 1:57 pm
The candidates are Ruben Alcoba [Warning: LOUD video will start automatically] (J.D. [read post]
6 May 2016, 2:36 pm
Lizzett MartinezCounty Group 15 - Ruben Yury Alcoba v. [read post]
4 May 2016, 9:11 pm
Lizzett Martinez*County Group 15 - Ruben Yury Alcoba v. [read post]
11 Mar 2016, 5:30 am
Martinez Age 38 El Centro, CA Eric J. [read post]
29 Jan 2016, 5:30 am
In order to further hide the illegal kickbacks, checks were issued to intermediaries – defendants Alexander Martinez and his father, Ruben – through their front companies, “Line of Sight” and “Desert Blue Moon. [read post]
17 Nov 2015, 9:51 am
It is alleged that Alexander and Ruben Martinez falsely labeled list of patients referred by Dr. [read post]
12 Nov 2015, 8:34 am
The checks were labeled “professional services,” but this was a sham.In order to further hide the illegal kickbacks, checks were issued to intermediaries - defendants Alexander Martinez and his father, Ruben - through their front companies, “Line of Sight” and “Desert Blue Moon. [read post]
3 Apr 2015, 1:29 pm
Police identified Ruben Martinez, Jr., who was riding on a motorcycle with a 39-year-old woman. [read post]
14 Oct 2014, 7:39 am
Magistrate Judge Ruben B. [read post]
17 Sep 2014, 4:33 am
The Court of Appeals begins its opinion by explaining how and why Ford was prosecuted for murder:In August 2010, then 20–year–old [Ruben] Martinez attended college and worked as a car salesman. [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy – @bandykatherine,… [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy – @bandykatherine,… [read post]
