Search for: "Garcia Investigations"
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30 Jan 2014, 8:43 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Jan 2014, 5:08 am
If convicted on all charges, he faces up to 45 years in prison. $1 million was seized during this investigation. [read post]
14 Jan 2014, 6:50 am
Garcia said a database review of appeal court decisions that mention hair analysis yielded a list of some 85 cases. [read post]
14 Jan 2014, 1:01 am
Garcia, Paul Ferrillo of the Weil, Gotshal & Manges law firm and Matthew Jacques of AlixPartners take a look at the second of the two initiatives, the SEC’s creation of the Financial Reporting and Audit Task Force. [read post]
12 Jan 2014, 7:27 am
An internal investigation found "numerous" female inmates had sexual relations with jailers in the laundry rooms of two downtown jails, apparently in exchange for favors.In October 2012, Garcia confirmed he fired six employees due to the illicit contacts, and two others resigned or retired. [read post]
10 Jan 2014, 1:00 pm
The lawmakers put forward a draft of the legislation last fall to offer a reasonable alternative to the Environmental Protection Agency's proposed greenhouse gas standards <> Rockefeller and Wyden Demand Investigation, Review of Crude Oil Transportation Safety Practices and Regulations - WASHINGTON, D.C. [read post]
9 Jan 2014, 10:41 am
Ms Kohrumel was sentenced to one year in jail, plus restitution.California: Father and Son Landscapers Accused of $1.45 Million in Insurance Fraud (5/7/13)Jesse Garcia Contreras (57) and Carlos Contreras (33), who operate a Thousand Palms landscaping business, are accused of committing $1.45 million in insurance fraud. [read post]
7 Jan 2014, 7:15 pm
Ray Garcia, Esq. [read post]
7 Jan 2014, 7:15 pm
Ray Garcia, Esq. [read post]
7 Jan 2014, 7:15 pm
Ray Garcia, Esq. [read post]
3 Jan 2014, 8:41 am
The California State Bar did an extensive investigation of his background and found that he possessed the good moral character required for admission. [read post]
2 Jan 2014, 2:36 pm
The bridge operator has since been put on leave pending the results of an investigation. [read post]
31 Dec 2013, 1:56 pm
The bridge operator has since been put on leave pending the results of an investigation. [read post]
13 Dec 2013, 7:43 am
This case was investigated by IRS-Criminal Investigation, the FDIC-OIG, and the Albuquerque Office of the FBI, and it was prosecuted by Assistant U.S. [read post]
6 Dec 2013, 12:34 am
Garcia, Paul Ferrillo and Matthew Jacques of the Weil, Gotshal & Manges law firm takes a look at this new information gathering initiative from the SEC. [read post]
6 Nov 2013, 4:37 pm
He then spoke about the evolution of ITC investigations and the consecutive rejections of challenges brought by defendants to exclude ITC from dealing with SEPs, notably in the 745 investigation (Motorola v Apple). [read post]
16 Oct 2013, 10:56 pm
“These are not just constitutional obligations, but also moral obligations,” said Governor Alejandro Garcia Padilla in an investor webinar, reaffirming the island’s intent to make good on its debt obligations.Puerto Rico has roughly $70 billion in outstanding municipal bonds, which hold the lowest investment grade rating from major rating agencies. [read post]
14 Oct 2013, 2:18 pm
Garcia. [read post]
8 Oct 2013, 10:04 pm
Garcia’s mug shot. [read post]
6 Oct 2013, 11:22 am
While we'd always want to work with the city to maximize that resource, there's not a lot of room for expansion," said Alan Bernstein, spokesman for Sheriff Adrian Garcia, who runs the county jail.All low-level, nonviolent county jail inmates willing and eligible to participate in outside work already do so, Bernstein said. [read post]
