Search for: "Officer Carlos"
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2 Nov 2011, 12:10 pm
As a result of the immigration detainer, immigration officers took him into custody. [read post]
2 Nov 2011, 11:20 am
One of the informants, Guatemala-born Carlos Sagastume, testified at trial about the secretly recorded exchanges with Bout in a Bangkok hotel room. [read post]
2 Nov 2011, 11:20 am
One of the informants, Guatemala-born Carlos Sagastume, testified at trial about the secretly recorded exchanges with Bout in a Bangkok hotel room. [read post]
1 Nov 2011, 7:44 am
The big piece of evidence was a two hour recording of a meeting in Thailand between Bout, co-conspirator Andrew Smulian, and informants identified as Carlos Sagastume and Ricardo Jardenero. [read post]
1 Nov 2011, 3:17 am
Nathan Wajsman (Chief Economist, Office for Harmonization in the Internal Market) wrote: Nobel: reserved for US economists? [read post]
31 Oct 2011, 10:59 pm
--William Carlos Williams in Paterson (1948), Book 2, Sunday in the Park Lawyers are world-class followers. [read post]
28 Oct 2011, 8:31 am
That means a lot of slip and fall cases in offices and retail space. [read post]
28 Oct 2011, 5:00 am
According to the article, the SEC had previously relied upon chief compliance officers as its primary points of contact for examinations, but that by involving top management, the SEC now hopes “to get more respect for chief compliance officers. [read post]
28 Oct 2011, 1:59 am
The complaint alleges that the directors and the officers approved high-risk loans to uncreditworthy borrowers. [read post]
27 Oct 2011, 8:36 am
Attorney's Office for the Southern District of Florida pointed out that "[t]his is the longest sentence ever imposed in a case involving the Foreign Corrupt Practices Act. [read post]
27 Oct 2011, 8:14 am
NARANJO, Carlos; a.k.a. [read post]
26 Oct 2011, 7:32 am
He testified he is from Guatemala, is a former military officer turned drug dealer, and when his supplier in Guatemala got busted, Mexican police took him to Mexico, where he was freed after paying a $60,000 "ransom. [read post]
25 Oct 2011, 7:49 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
24 Oct 2011, 7:54 am
Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
21 Oct 2011, 2:07 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
21 Oct 2011, 12:03 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
21 Oct 2011, 12:03 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
20 Oct 2011, 7:19 am
Bill Staar is a partner in the Boston office of Morrison Mahoney LLP. [read post]
20 Oct 2011, 7:19 am
Bill Staar is a partner in the Boston office of Morrison Mahoney LLP. [read post]
19 Oct 2011, 9:47 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
