Search for: "Jorge L. Perez"
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25 Nov 2011, 11:30 am
According to the brief filed on the judge’s behalf, the sequence of events that would lead to the imposition of this sanction began on September 16, 2009, when José Romero-López was charged in a federal criminal case; the next day, Jorge L. [read post]
21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
4 May 2008, 5:15 am
Nielsen 78,500 23,845 2,896 105,241 Jorge M. [read post]
12 Jun 2007, 6:26 am
Su hijo, Mariano Florencio, es socio de uno de los más grandes estudios del paÃÂs: el PAGBAM (Perez Alati, Grondona, Benites, Arntsen y MartÃÂnez de Hoz jr.).Hadad, Daniel. [read post]
