Search for: "Felipe Perez"
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3 Jun 2010, 10:54 am
June 3, 2010 - Luis Felipe Perez allegedly operated his investment business, which he claimed financed jewelry stores and pawn shops, as a massive $40 million Ponzi scheme. [read post]
23 Aug 2010, 7:02 am
Jeweler Luis Felipe Perez was recently charged with perpetrating a $40 million Ponzi scheme and $12 million bank fraud. [read post]
11 Nov 2020, 3:36 am
Hector Lopez, Miguel Perez, Felipe de Jesus Pérez, José Velasco, Mario Rangel, Jiji Kurian, and Alex Murillo are some of the veterans the United States has deported. [read post]
7 Jun 2010, 11:46 am
On June 2, 2010, the SEC charged Luis Felipe Perez in a $40 million Ponzi scheme who raised funds to purportedly support jewelry businesses and pawn shops. [read post]
5 Aug 2010, 2:59 am
Richard Garcia, 29, Miami, Florida, Berta Sanders, 61, Miami Lakes, Florida, and Luis Felipe Perez, 38, Fort Lauderdale, Florida, have been indicted and charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
15 Apr 2005, 6:05 am
[JURIST] Leading Friday's international brief, Cuban Foreign Minister Felipe Perez Roque [official profile in Spanish] announced Friday that Cuba rejected the UN Human Rights Commission [official website] resolution calling on Cuba [government website] to allow a special envoy to visit the island nation to investigate abuses. [read post]
21 Jun 2006, 2:45 am
Cuban Foreign Minister Felipe Perez Rogue accused [transcript] the US of running a "concentration camp" at [read post]
28 Feb 2008, 4:17 pm
[JURIST] Cuban Foreign Minister Felipe Perez Roque [official profile, in Spanish] signed two international human rights treaties on Thursday, making Cuba party to the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights [texts]. [read post]
11 Dec 2007, 9:17 am
[JURIST] Cuba will sign the International Covenant on Civil and Political Rights [text] in the first quarter of the coming year, Cuban Foreign Minister Felipe Perez Roque [official profile, in Spanish] said Monday during an event to mark International Human Rights Day. [read post]
11 Apr 2014, 10:08 am
The Herald has these details from the start of the trial:The tax-evasion trial of former Hialeah Mayor Julio Robaina and his wife got underway Friday with opening statements.A 12-person Miami federal jury, which was picked Thursday, will hear allegations that Robaina and his wife, Raiza, conspired to defraud the federal government by failing to report more than $1 million in income — including $300,000 in cash payments allegedly collected from now-imprisoned investment scammer Luis… [read post]
25 Mar 2014, 9:57 am
News reports claim that Luis Felipe Perez, now in prison for running a $45 million jewelry-investment scam, paid Robaina more than $300,000 in cash for proceeds from high-interest $850,000 loan between friends. [read post]
28 Dec 2018, 5:33 am
[The sister] said her father told her Felipe suddenly worsened. [read post]
17 Oct 2021, 11:56 am
Comments by Francisco Proenza, William Messina, and Jorge Perez-Lopez [read post]
18 Mar 2014, 7:18 am
She said she loved being a lawyer because of the intellectual puzzles it presents and the fact that people can use the law to help others.According to the feds, maybe the former Hialeah Mayor took this a bit too far (via the Herald): Former Hialeah Mayor Julio Robaina had a reason he wanted to be paid in cash secretly on a high-interest loan to a convicted Ponzi schemer: He was spending the money on his mistress and needed to keep it secret from his wife, according to federal prosecutors.Prosecutors… [read post]
17 Feb 2011, 12:16 am
Mexico's Senate will review, for the second time, the slate of three candidates submitted by President Felipe Calderon. [read post]
9 Mar 2020, 4:00 am
Law):Neha Tripathi, Female Genital Mutilation: A Humanistic Approach, (January 28, 2020).Juan Pablo Perez Leon Acevedo & Thiago Felipe Alves Pinto, Enforcing Freedom of Religion or Belief in Cases Involving Attacks Against Buildings Dedicated to Religion: The Al Mahdi Case at the International Criminal Court, (Berkeley Journal of International Law (BJIL), Vol. 37, No. 3, 2020).Santiago Legarre, Germán José Bidart Campos (1927–2004), (Law… [read post]
2 Feb 2020, 2:26 pm
Summarising the 25th anniversary global policy debate on ILO Convention 169 Dalee Sambo Dorough, Perspective on Convention 169, its significance to Inuit and some troubling developments Les Malezer, Perspective on the Convention 169: its significance to Aboriginal peoples Wrays Perez Ramirez, The significance of Convention 169 for the Wampís in Peru Tracey Whare, Reflective piece on Māori and the ILO [read post]
22 May 2013, 3:07 pm
Acting on Sanchez's information, prosecutors filed conspiracy charges against Jorge Emilio Perez, the creator of Caribbean Transfers, and two South Florida men, Felipe Ruiz and Kirian Vega. [read post]
13 Jun 2022, 4:00 am
Law & Biosciences, 9(1) (Forthcoming summer 2022)).Benjamin Davis, Sanctimonious Barbarity: The Forced Pregnancy Alito Draft, (May 23, 2022).Greer Donley & Jill Wieber Lens, Abortion, Pregnancy Loss, & Subjective Fetal Personhood, (Vanderbilt Law Review, Vol. 75, Forthcoming).From SSRN (International Human Rights):Aditi Mohapatra, Nabanita Pattanayak & Pallavi Panda, Loving Without Boundaries: The Struggle For Same-Sex Marriage Equality On An International… [read post]
8 Nov 2009, 6:32 am
Abdelmalek Bayout, an Algerian citizen who has lived in Italy since 1993, admitted in 2007 to stabbing and killing Walter Felipe Novoa Perez on 10 March. [read post]
