Search for: "Garcia Investigations"
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13 Jul 2021, 9:05 am
Presenting the D&I subcommittee’s findings and recommendations to the full AMAC, Subcommittee Chair Gilbert Garcia of Garcia Hamilton & Associates said that while talking about diversity can be difficult because it involves categorizing people, he implored how difficult it is to live with when minorities and women are reminded of it all the time, usually in a negative context. [read post]
15 Mar 2018, 8:00 am
Another co-defendant, 62-year-old Manuel Reynoso Garcia, has been accused and charged with money laundering conspiracy and other charges. [read post]
12 Aug 2015, 3:08 pm
He was booked for investigation of vehicular manslaughter. [read post]
26 Dec 2019, 5:00 am
The investigation of Yakubets was divided between the U.S. [read post]
30 May 2022, 4:04 am
While the brother was the focus of the investigation, his mother and even his sister Wendi have been the subject of speculation as co-conspirators. [read post]
10 Jun 2022, 5:00 am
Its leaders revealed that investigators heard testimony that Mr. [read post]
21 Sep 2017, 12:59 pm
When interviewed by police, both Garrison and his wife denied having set up the account.Even so, all charges against the victim were dropped, the investigation focused on the Garrisons, and they were charged. [read post]
22 Jul 2011, 4:30 am
” “Through the Secretariat of Public Security, the Government of Mexico has seen increased results in their fight against the drug trafficking organizations,” said Mexico’s Secretary of Public Security Genaro Garcia Luna. [read post]
16 Sep 2011, 7:19 am
The FBI investigated. [read post]
16 Sep 2011, 7:19 am
The FBI investigated. [read post]
16 Jan 2010, 9:27 pm
Anyone with information is asked to call Officer Garcia or Detective Beltran at (408)846-0350. [read post]
14 Jun 2008, 8:21 am
"Potts kidnapped the girl, drove her around the county and sexually assaulted her, Garcia said. [read post]
12 Nov 2019, 11:41 am
Garcia, Mr. [read post]
6 Sep 2011, 5:23 am
The OCDETF mission is to identify, investigate, and prosecute high level members of drug trafficking and money laundering enterprises, bringing together the combined expertise and unique abilities of federal, state and local law enforcement. [read post]
2 Feb 2012, 3:20 am
Which lead ineluctably to one conclusion: That Sheriff Garcia is more interested in trying to stifle criticism than in investigating abuse helps explain why abuse persists. [read post]
6 Sep 2011, 5:23 am
The OCDETF mission is to identify, investigate, and prosecute high level members of drug trafficking and money laundering enterprises, bringing together the combined expertise and unique abilities of federal, state and local law enforcement. [read post]
2 Apr 2012, 7:26 am
Though Global Payments was certified compliant with the Payment Card Industry security standards prior to the breach, Visa announced over the weekend that it had removed the company from its compliance list, pending a forensic investigation to determine if it had indeed been compliant. [read post]
2 Oct 2023, 4:11 pm
See Garcia vs. [read post]
10 Feb 2012, 7:28 am
Bharara added that the investigation is continuing. [read post]
13 Mar 2012, 1:19 am
Garcia, Trooper Faller and Twin Falls County Sheriff's office and emergency personnel. [read post]
