Search for: "Ricardo Perez" Results 21 - 40 of 53
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21 May 2015, 7:56 am by Allison Tussey
Co-defendant Ricardo Salinas previously pleaded guilty to bank fraud, and his sentencing is set for June 29, 2015. [read post]
16 Apr 2015, 11:00 am by Paul Caron
New York Times op-ed: Shaming Those Who Skip Out on Taxes, by Ricardo Perez-Truglia (Harvard) & Ugo Troiana (Michigan): In 2006, according to an estimate by the United States Treasury Department, Americans underpaid their taxes by about $450 billion. [read post]
17 Mar 2015, 8:28 am by Allison Tussey
Ricardo Salinas is set for sentencing on June 29, 2015. [read post]
12 Mar 2015, 10:36 am by Allison Tussey
Co-defendant Ricardo Salinas previously pleaded guilty to bank fraud, and his sentencing is set for June 29, 2015. [read post]
27 Mar 2014, 8:39 am by Allison Tussey
Co-defendant Ricardo Salinas pleaded guilty to bank fraud in 2013, and his sentencing is set for July 28, 2014. [read post]
4 Sep 2013, 4:10 am by David DePaolo
Perez, D-Los Angeles, would double to 480 weeks the current 240-week window in which dependents of public safety officers can seek benefits for deaths caused by cancer, tuberculosis, methicillin-resistant Staphylococcus aureus or a blood-borne infectious disease.This bill will get out of the legislature - it passed the Appropriations Committee 5-2 on Friday despite lack of a cost projection - but Gov. [read post]
31 Jul 2013, 12:47 pm by Fredrick Vars
James Rosenfeld Sally Perez Sanford Greenberg Sara Gordon Scott Bauries Scott Greenfield Seth Fortin Shari Lynn Allison Sharon Byers Sheri Johnson Sherri Keene Stacy Caplow Stanley Fisher Steve Berenson Steven Richardson Steven Zeidman Sudha Setty Susan Donovan Susan Fortney Susan Mandiberg Susan Rozelle Susan Trimble Sylvia Royce Talitha Bailey Tanya Cooper Taylor Flynn Taylor Sampson Thomas Guernsey Thomas Schweitzer Thomas Staunton Tigran Eldred Tina Foster Tom McDonnell Tony Dillof… [read post]
18 Jul 2012, 7:18 am
.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy. [read post]
3 Jun 2012, 5:34 am
" The research is being conducted by Ricardo Perez-Truglia, a graduate student in economics at Harvard, and Guillermo Cruces, deputy director of the Center for Distributive, Labor, and Social Studies at the National University of La Plata, in Argentina. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [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]
1 Aug 2011, 7:27 am by McNabb Associates, P.C.
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
11 Jun 2011, 11:01 am by Oliver G. Randl
The present decision deals with an appeal by the opponent (Greenpeace) against the decision of the Opposition Division (OD) to maintain the patent in amended form.Claim 1 and 11 on file read:1. [read post]