Search for: "Joel Perez"
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12 May 2012, 10:19 pm
Heber Joel Campos Bernal, Pontificia Universidad católica del Perú42. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
20 Mar 2012, 11:16 am
He was tried alongside two co-defendants, Joel Perez and Carlos Cruz. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
7 Dec 2011, 1:20 pm
Perez. [read post]
16 Nov 2011, 2:44 pm
In January 2010, Antonio Perez, a former controller at Terra, was sentenced to 24 months in prison for money laundering and conspiring to violate the FCPA. [read post]
17 Oct 2011, 10:01 am
Mark Fleming of Wilmer Cutler Pickering Hale and Dorr LLP argued the case for Joel Judulang. [read post]
6 Oct 2011, 12:29 pm
Joel Judulang’s case Petitioner Joel Judulang, a citizen of the Philippines, came to the United States in 1974, at the age of eight, and has lived here for nearly four decades. [read post]
8 Aug 2011, 12:20 pm
Perez, No. 09-cr-20347 (S.D. [read post]
7 Aug 2011, 9:15 am
On April 27, 2009, Antonio Perez, a former controller at Terra, pleaded guilty to one count of conspiracy to violate the FCPA and money laundering. [read post]
9 Feb 2011, 6:48 am
Joel Hanrahan pitched the eighth inning and Octavio Dotel picked up his 18th save with a spotless ninth inning. [read post]
18 Dec 2010, 5:06 am
New York City attorney Joel M. [read post]
11 Nov 2010, 6:10 am
Joel M. [read post]
9 Nov 2010, 8:53 am
The occupants, Joel Alicea of Lawrence, Massachusetts and Alejandro Nunez Perez of Methuen, Massachusetts were arrested and charged with Conspiracy, Trafficking Cocaine, and other Massachusetts Drug Crimes. [read post]
13 Mar 2010, 5:05 am
""Antoine admitted during his guilty plea that $800,000 of these bribes were intended to be given to him by a U.S. telecommunications company for which Joel Esquenazi was the president and director, Carlos Rodriguez was the executive vice president, and Antonio Perez was, at times, the controller. [read post]
24 Jun 2009, 8:32 pm
The victims are Wilson Joel Irias Cerritos, 30, Jesus Angel Lopez Perez, 28, and Raudel Ramirez Camacho, 27. [read post]
23 Apr 2009, 8:09 pm
The initial response to the program has been fantastic and veteran lawyers with nearly 900 combined years dedicated to the legal profession in our community including Eugene Zenobi (39 years), Jack Blumenfeld (42 years), James McGuirk (42 years), Joel Robrish (40 years), William Aaron (37 years), Bruce Fleisher (36 years), Paul Morris (34 years), Bruce Alter (33 years), Richard Sharpstein (33 years), Alan Greenstein (32 years), Leonard Sands (31 years), Samuel Rabin (30 years), Jeffrey… [read post]
13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP Brokerage… [read post]
12 Aug 2008, 2:00 pm
Real Estate Broker 3 Penelope Ifill The Corcoran Group Real Estate 3 Lynn Kremsky RDK Appraisals Appraiser 3 Joel Klein LXP Investor / Developer 3 salvatore merante all bronx real estate inc re broker,appraiser,accountant 2 Walt Egelanian DJM Realty Real Estate Disposition 3 Jonathan Arnold Empire Buildings Estate Inc Broker 2 Francisco Diaz Coldwell Banker Residential Brokerage - Residential 2 Nir Zeer Danrich RE Broker 3 Miri Zoarez … [read post]
17 Oct 2007, 1:35 am
Aff. (964) . . . . . 75
Vasquez, Joel ... [read post]
