Search for: "Carlos Ramirez Diaz" Results 1 - 6 of 6
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22 Sep 2011, 10:52 am by McNabb Associates, P.C.
In or about 2009, Juan Carlos Mattei-Marcano, Ruben Mattei-Díaz, Rodríguez-Guerra, and Adonay Ramírez-Vélez held multiple meetings wherein the payments to PRDOE employees were discussed. [read post]
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
12 May 2012, 10:19 pm by Gustavo Arballo
Abigail Díaz de León Benard, Universidad Nacional Autónoma de México  63. [read post]
26 Apr 2010, 10:07 pm by Jacob Sapochnick
Karen Georgia Thompson, Minister for Racial Justice and Witness Ministries, National United Church of Christ Imam Taha Hassane, Islamic Center of San Diego & Interfaith Committee for Worker Justice of SD County Edgar Hopida, Council on American-Islamic Relations Ginger Jacobs, American Immigration Lawyer Association Kevin Keenan, Executive Director, San Diego ACLU Dwight Lomayesva, Executive Director, American Indian… [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]