Search for: "Santos Diaz"
Results 21 - 24
of 24
Sort by Relevance
|
Sort by Date
20 Jun 2008, 11:30 am
Born in Santo Domingo, Dominican Republic in... [read post]
23 May 2008, 2:17 pm
Lincoln Diaz-Balart of Miami assailed Obama in a prearranged phone call with reporters. [read post]
10 Nov 2007, 9:26 am
DIAZ: In answer to Your Honor’s question or comment — (Laughter.) [read post]
30 Sep 2007, 10:39 am
Santos and Diaz The principal federal money laundering statute, 18 U.S.C. 1956(a)(1), makes it a crime to engage in a financial transaction using the "proceeds" of certain specified unlawful activities with the intent to promote those activities or to conceal the proceeds. [read post]
