Search for: "Eric Rico"
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20 Jan 2011, 5:15 pm
Charges ranged from murder and extortion to various RICO violations. [read post]
28 Apr 2017, 3:23 pm
Bondholder groups condition Medicaid for Puerto Rico? [read post]
22 Mar 2010, 2:56 am
Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel "Manolo" Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos, all from Puerto Rico, have been charged with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
16 Jul 2012, 10:01 pm
William Eric Melendez was admitted to the practice of law in New York in 2009. [read post]
16 Jul 2012, 10:01 pm
William Eric Melendez was admitted to the practice of law in New York in 2009. [read post]
15 May 2006, 8:20 am
Join host, Larry Cohen from Ringler Associates' Northeast Operation and Eric Vaughn, Director of Government Affairs for NSSTA for this broadcast at the NSSTA Annual Meeting in Puerto Rico. [read post]
15 May 2006, 8:20 am
Join host, Larry Cohen from Ringler Associates' Northeast Operation and Eric Vaughn, Director of Government Affairs for NSSTA for this broadcast at the NSSTA Annual Meeting in Puerto Rico. [read post]
16 Jul 2014, 9:34 am
By Eric Siebert When we think about the word “mobster,” we often recall names such as Al Capone, and think of the time period of the early 20th century. [read post]
3 Jul 2012, 6:18 am
Rico Suave himself, Eric Schmidt, Google has co-sponsored “Six Business Models of Copyright Infringement,” the prosecutor’s RICO field guide, just in case the DOJ stops apologizing to Google in an election year and lets Secretary Morton do his job: Under RICO (18 U.S.C. [read post]
22 Jan 2020, 6:23 pm
Update from the Oasis of the Seas: we’re all mustering on paper to see if we can find the missing person pic.twitter.com/pKvnE99mGX — Eric A. [read post]
17 Mar 2017, 12:42 pm
Eric S. [read post]
18 Oct 2011, 11:56 am
Cosentino and Eric J. [read post]
13 Apr 2010, 6:08 am
Eric Holder may head to the Hill this week * Simpson Thacher partner Philip Culhane joins the RICO lawsuit against his prep school for sex abuse. [read post]
15 Mar 2010, 6:14 pm
The fifth defendant, Eric Samuel Pastrana-Miray, was the Manager of the shipping department of NYMB. [read post]
17 Nov 2016, 8:31 am
Nelson Colón, Presidente, Fundación Comunitaria Jorge Irizarry, Bonistas del Patio Alicia Lamboy, Presidenta-Electa, Cámara de Comercio de Puerto Rico Eric LeCompte, Director Ejecutivo, Jubilee USA Rodrigo Masses, Presidente, Asociación de Industriales de Puerto Rico CPA José Orta, Presidente-Electo, Colegio de Contadores Públicos Autorizados Jaime Plá, Presidente Ejecutivo, Asociación de Hospitales de Puerto… [read post]
18 Oct 2011, 8:31 am
By Eric J. [read post]
9 Sep 2008, 5:47 am
By Eric Goldman eBay * Mazur v. eBay Inc., 2008 WL 2951351 (N.D. [read post]
9 Oct 2017, 6:58 am
Eric Schmidt confers with some confused witnesses According to a recent civil lawsuit, a plaintiff is suing Google for violating the racketeering laws (aka “RICO”). [read post]
22 Mar 2020, 4:55 pm
The essay below is from guest blogger Federal Defender Eric Vos, District of Puerto Rico. [read post]
14 Feb 2020, 3:30 am
” Territories or possessions of the United States include Puerto Rico, the Virgin Islands, the Outer Continental Shelf lands, American Samoa, Guam, Wake Island, Eniwetok Atoll, Kwajalein Atoll and Johnston Island. [read post]