Search for: "Luis Diaz" Results 81 - 100 of 126
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1 Aug 2011, 7:27 am by McNabb Associates, P.C.
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
20 Jul 2021, 6:52 am
Un acercamiento a las motivaciones y expectativas de migrantes cubanos calificados de la oleada migratoria de los años 1995–2017”Veronica Diaz, Florida International University, “The (Cuban-) American Dream of Post-Soviet Era Cuban Immigrants: Perceptions vs. [read post]
26 Sep 2018, 4:30 am by Embajador Microjuris al Día
Los demandantes son Juan Carlos López, Carlos Villegas, Héctor Luciano Rodríguez, Franco Monroureau, Juan Miguel Camarero, Joel Almestica, Efraín García, Ángel Rodríguez, Edwin Baez Torres, Orlando Acetty-Bermudez, Wilson Torres Rivera, Juan Alberto Vargas, José Morales-Diaz, Luis Alberto Ayala Diaz, y Bethzaida Sierra González, como heredera de Gabriel Cotto. [read post]
28 Jul 2011, 11:35 am by Gibbons P.C.
Lottinville's colleague, Luis Diaz, Esq., a Director and Chief Diversity Officer at Gibbons, participated in an afternoon CLE program panel which focused on overcoming unconscious bias. [read post]
5 Apr 2012, 3:27 am
The arrested parties thus far are as follows: Chabela Aneiros, 57, of Hialeah; Luis Balarezo, 48, of Miami Lakes; Aileen Bermudez, 57, of Hialeah; Myrian Cobo, 39, of Orange Park; Francisca Diaz, 53, of Hialeah Gardens; Rangel Fernandez, 41, of North Miami Beach; Ivan Fernandez, 66, of Miami Lakes; Diego Garcia, 65, of Hialeah; Lisbet Gonzalez, 43, of North Miami Beach; Geovanni Hernandez, 29, of Hialeah; Saul Hernandez, 46, of Hialeah; Pedro Leon, 47, of Hialeah; Ivonne Portales,… [read post]
25 Jun 2014, 6:57 am by Adam Weinstein
His broker Luis Roberto Fernandez Diaz, recommended Puerto Rico municipal bond funds that contained a 3 percent upfront sales fee and 1 percent annual expenses. [read post]
28 Feb 2011, 6:25 am by James Bickford
” Finally, Enterprisenews.com has coverage of the fate of Luis Melendez-Diaz on remand to the local Boston courts. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
23 May 2023, 3:42 pm by José Guillermo
Estoy bastante viejo, no sé ustedes, pero hay ALGO que no soy, UN VIEJO IDIOTA CREYENDO EN ESTAFADOREFinal del formulario Carlos Salazar Lo primero que hay que hacer es analizar las dos resoluciones y todo los antecedentes ´para establecer los puntos debiles y como se le puede sacar provecho para su cumplimiento Carlos Salazar Toda sentencia del poder judicial se tiene que cumplir, y las del tribunal constitucional en su anterior Resolucion determino que se tenia que devolver los… [read post]
7 Jun 2011, 4:38 pm by McNabb Associates, P.C.
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
15 Jan 2009, 6:32 am
  On April 25, 2008, Norberto Luis Ferrara Perini, the head of AIG’s Mexican subsidiary, and Nestor Diaz Barriga, an outside counsel for the company, were arrested based upon a criminal fraud complaint filed by TV Azteca arising from a commercial policy coverage dispute. [read post]
7 Jun 2011, 4:38 pm by McNabb Associates, P.C.
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
” They have condemned the song through television reports and social media comments, including three tweets in a single day from Cuban dictator Miguel Diaz Canel. [read post]