Search for: "Carlos R Rodriguez"
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21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
18 Feb 2011, 11:33 am
Here is my list of players in each category:Multiyear deals (9) - Jose Bautista (Blue Jays), Billy Butler (Royals), Johnny Cueto (Reds), R. [read post]
16 Dec 2010, 5:55 pm
Judge Charles R. [read post]
13 Mar 2012, 11:34 am
Moreover, as discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
1 Sep 2011, 1:57 pm
The pending litigation names both Carlos Augusto Lacayo and his mother, Claudia as defendants. [read post]
17 Jan 2022, 10:30 pm
Bach Armas Group 08 Carlos H. [read post]
19 Sep 2011, 8:21 am
Prepared by Professors Santiago Álvarez González, Carlos Esplugues Mota, Pilar Rodriguez Mateos and Sixto Sánchez Lorenzo, it a useful tool for students, practitioners, and foreign scholars willing to know what PIL laws, either autonomous, conventional or European, are applicable in Spain (and, for the last two, what their Spanish wording is: not always the same as in other languages). [read post]
25 Oct 2011, 11:15 am
Carlos Marquez Jr., 15, of Arlington, was unfortunately pronounced dead at the scene. [read post]
29 Apr 2022, 9:30 am
Bach Armas (OPEN SEAT - JUDGE NEWMAN RETIRING)Group 08 Carlos H. [read post]
1 Jun 2012, 11:29 am
Esquenazi, Rodriguez and Duperval. [read post]
16 Nov 2011, 2:44 pm
Carlos Rodriguez, the former executive vice president of Terra, was also sentenced to seven years in prison for his participation in the bribery scheme. [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]
11 Jun 2012, 8:01 am
Juan Carlos Rodriguez from Miami was indicted March 6 for alleged wire fraud in the execution of a Ponzi scheme. [read post]
11 Jun 2012, 8:01 am
Juan Carlos Rodriguez from Miami was indicted March 6 for alleged wire fraud in the execution of a Ponzi scheme. [read post]
15 Mar 2013, 10:21 am
Local CBS4 news anchor Eliott Rodriguez, a Coral Gables resident, was the genial moderator. [read post]
22 May 2012, 8:55 am
" In a related case, discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
19 May 2014, 7:13 am
The 11th Circuit addressed alleged bribes paid by Joel Esquenazi and Carlos Rodriguez, owners of Terra Telecommunications Corp. [read post]
20 Jun 2011, 4:20 am
The main leaders in the infamous Carlos Castano’s paramilitary groups were trained by Yair Klein. [read post]
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal… [read post]
25 Apr 2012, 6:43 am
" As the article describes in greater detail, firm size matters not -- big and small firm alike face very real and active threats: As Carlos Rodriguez, network manager at Nexsen Pruet and vice president of the Server and Operations Peer Group with the International Legal Technology Association (ILTA) notes: "...security is a problem that plagues the entire industry...law firms need to band together to push back. [read post]
