Search for: "Joseph Gutierrez" Results 41 - 46 of 46
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5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund in order to buy… [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund in order to buy… [read post]
21 May 2021, 4:00 am by Jim Sedor
National/Federal Biden Administration’s Deep Ties to Uber, Lyft in Spotlight After Vaccine-Assistance Partnership Announced ABC News – Soo Rin Kim and Lucien Bruggeman | Published: 5/17/2021 When the White House announced an agreement with Uber and Lyft to offer free rides to vaccine sites as part of President Biden’s aim to inoculate 70 percent of Americans against the coronavirus by the Fourth of July, the partnership drew praise but also questions. [read post]
28 Dec 2015, 2:51 am by Ben
2015 - It's been another busy copyright year! [read post]
15 Sep 2008, 8:29 pm
Joseph, No. 065911 Conviction for using the Internet to solicit a person defendant believed to be a minor to engage in sexual activity, in violation of 18 U.S.C. section 2422(b), is vacated and case is remanded for a new trial where the jury was permitted to convict on an invalid legal basis. [read post]