Search for: "Edgar Hernandez" Results 1 - 20 of 32
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8 Feb 2023, 4:18 am by Emma Snell
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
24 Jan 2023, 4:43 am by Emma Snell
Tim Arango, Victoria Kim, Edgar Sandoval, Soumya Karlamangla and Jill Cowan report for the New York Times. [read post]
23 Jan 2023, 4:06 am by Emma Snell
Corina Knoll, Jill Cowan, Victoria Kim and Edgar Sandoval report for the New York Times. [read post]
9 Jan 2023, 4:28 am by Emma Snell
Shear and Edgar Sandoval report for the New York Times. [read post]
25 Aug 2022, 4:27 am by Emma Snell
Edgar Sandoval reports for the New York Times. [read post]
1 Aug 2022, 4:58 am by Emma Snell
  The E.U. should designate Russia as a state sponsor of terrorism, Latvian Foreign Minister Edgars Rinkēvičs has said. [read post]
18 Jul 2022, 4:33 am by Emma Snell
David Goodman and Edgar Sandoval report for the New York Times. [read post]
29 Apr 2019, 12:25 pm by Eric Halliday
The hackers, Artem Radchenko and Oleksander Ieremenko, penetrated the SEC’s EDGAR system—a database in which companies file financial forms that often contain sensitive, nonpublic earnings results—and then passed that information along to accomplices in Russia, Ukraine and the United States. [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
Aguilar, Castillo, Ojeda, and Hernandez-Espinosa are also subject to a maximum 10 years in federal prison and a maximum $250,000 fine upon conviction of the substantive credit card fraud charge. [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
Aguilar, Castillo, Ojeda, and Hernandez-Espinosa are also subject to a maximum 10 years in federal prison and a maximum $250,000 fine upon conviction of the substantive credit card fraud charge. [read post]
13 Dec 2011, 3:27 pm
., when the driver of a 2003 Saturn, Michael Maclean, 29, of Escondido, failed to stop at the intersection of Bear Valley Parkway and Birch Avenue, and then struck the 21-year-old Escondido motorcyclist Edgar Hernandez-Rodriguez. [read post]
18 Nov 2011, 10:22 am by Fiscalito
Y continuando con el tema del programa de Regularización ISR 2009 que el SAT ha titulado “Combatiendo a la informalidad”, tengo el agrado de compartirles una presentación elaborada por mi colega y amigo CP y MF Edgar Ulises Hernandez Campos titulado “Atención a las Cartas Invitación del SAT. [read post]
18 Oct 2011, 10:30 am by McNabb Associates, P.C.
This article was written by Daniel Hernandez and published by World Now on October 13, 2011. [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]
9 Sep 2011, 11:58 am by McNabb Associates, P.C.
Wagner announced that today a federal grand jury returned a 10-count indictment charging Leonel Martinez Caballero, 28; Vicenta Munoz-Peralta, 38; Mariano Vega Hernandez, 24; Roman Santana, 28; and Edgar Alonso Bautista Arazate, 30; all of Modesto; Martin Munoz Peralta, 39, of San Jose; and Antonio Hernandez Sanchez, 27, of Stockton, with criminal copyright infringement, trafficking in counterfeit labels, and conspiracy to commit those offenses. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]