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29 Jan 2016, 5:30 am
Proceeds from the insurance claims generated through this scheme were paid to Mathis and Valdes. [read post]
15 Nov 2015, 3:04 pm
Other unindicted entities are management and billing entities that are purportedly owned and/or controlled by Valdes and Mathis which are MMN, iMedical, MLCA and L and T.It is alleged that Mathis, Valdes and Foremost generated $22 million in billing for shockwave therapy. [read post]
13 Nov 2015, 5:07 am
"Likewise, Fernando Valdes, chief executive officer of Foremost had no comment.No comment indeed.There's an old axiom in criminal law about invoking the right against self-incrimination: guilt may be assumed by silence.There's another axiom well known to criminologists: crooks go for the low hanging fruit.I was asked once what constitutes a "kickback. [read post]
12 Nov 2015, 8:34 am
George Reese, with offices on El Cajon Boulevard, referred patients to a Los Angeles area medical service provider (controlled by attorney Lee Mathis and Fernando Valdes, president of Foremost Shockwave Solutions ) in return for bribes. [read post]
10 Nov 2015, 11:51 am
Valdes v. [read post]
10 Nov 2015, 1:47 am
La querella es por “estafa calificada, apropiación indebida, contrato simulado y prevaricación” contra los abogados Remberto Rodrigo Valdés, Fernando García y “de todos aquellos que resulten responsables”, señala el documento presentado en un juzgado de Santiago. [read post]
26 Oct 2015, 2:50 am
Peñagarícano, Socia del Bufete McConnell Valdés, LLC y co-líder del grupo de Propiedad Intelectual. [read post]
23 Oct 2015, 6:26 am
Blanco Valdes, Spanien: Föderalismus versus interne Nationalismen Alfons Aragoneses, Die plurale Nation im Spiegel des Rechts Peter Bußjäger, Katalonien. [read post]
6 Oct 2015, 3:28 am
La Oficina de Desarrollo Profesional de la Universidad de Puerto Rico invita a todos sus alumnos y ex alumnos a que participen de la Sesión Informativa con representantes del bufete legal McConnell Valdés, a celebrarse este próximo miércoles, 7 de octubre de 2015. [read post]
2 Oct 2015, 9:09 am
Before joining McConnell Valdés, she was a Law Clerk to the Hon. [read post]
24 Sep 2015, 7:02 am
In addition, following his time in McConnell Valdés he was the proprietor of Torres-Oyola Law Offices and concentrated his practice in intellectual property law. [read post]
8 Jul 2015, 1:30 am
In Ictu Oculi (an allegory of death) Valdés Leal presents the triumph of the grim reaper, who sweeps into the picture as an imposing figure. [read post]
1 Jul 2015, 1:37 pm
Rodríguez-Nevares worked as an Associate Attorney in the Labor and Employment Law Practice Group of McConnell Valdés LLC, from October 2004 to June 2013. [read post]
30 Jun 2015, 5:19 am
“There is sometimes a tendency to indicate that near approval of the TPA has solved all the matters pending in the discussion and negotiation, and this is simply not true,” Chilean Ambassador to the United States Juan Gabriel Valdes said at a panel hosted by the Atlantic Council on Tuesday (June 23). [read post]
28 Jun 2015, 9:00 pm
Frederick Kempe will moderate an ambassadors’ roundtable discussion on Diplomacy Beyond the Nation-State with Ambassador Rachad Boulal of Morocco, Ambassador Lukman Faily of Iraq, Ambassador Petr Gandalovic of Czech Republic, Ambassador Ashok Kumar Mirpuri of Singapore, Ambassador Juan Gabriel Valdes of Chile and the Hon. [read post]
26 May 2015, 11:17 am
” Friday, April 29, 8 pm Location: 171 Town Centre Boulevard, Markham, Ontario, L3R 8G5 For more information please visit Flato Markham Theatre and a list of their events. 2014/2015 Flato Markham Theatre performances:Chucho Valdés, Oliver Jones Trio, Emilie-Claire Barlow, I Musici di Roma, Matt Dusk, Yellowjackets, Jake Shimabukuro, Preservation Hall Jazz Band, Chantal Kreviazuk 2013/2014 Flato Markham Theatre… [read post]
6 May 2015, 4:00 am
The ability to respond to stressful situations is even more critical for a lieutenant, the sole supervisor of a team of patrol officers and sergeants, than for a police officer, who is likely one of multiple officers on duty at a given time….Because Valdes could not perform these functions, even with the accommodations he requested, Valdes is not a “qualified individual” under the ADA. [read post]
9 Apr 2015, 8:04 am
Después de algunas idas y venidas para que se cumpla el mandato, finalmente el 07 de abril de 2015 se entregó al CDG (Centro de Distribución General) ubicado en el Edificio Javier Alzamora Valdéz en el Parque Universitario. [read post]
13 Feb 2015, 10:53 am
In 2001, Judge Gelpí joined the litigation department of the McConnell Valdés law firm. [read post]
26 Jan 2015, 8:29 pm
You might say that Juan José Valdés, who currently holds that title, knows exactly where he stands. [read post]
