Search for: "Felipe Perez"
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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]
30 Jan 2022, 7:22 am
27 de Enero del 2022 12:53 PM | Actualizado el 27 de Enero del 2022 1:06 PM Ricardo Pérez Luyo"Constructos" una palabrita que no conocía pero que asocié con "construcción! [read post]
17 Oct 2021, 11:56 am
Comments by Francisco Proenza, William Messina, and Jorge Perez-Lopez [read post]
8 Aug 2021, 9:07 am
Comments by Francisco Proenza, William Messina, and Jorge Perez-Lopez. [read post]
2021 Virtual Annual Meeting of the Association for the Study of the Cuban Economy: Theme and Program
20 Jul 2021, 6:52 am
DAY 3, SATURDAY AUGUST 1410:00 AM – 12:00 PMSession 5: Agriculture Chair: Felipe ManteigaRemembering Pepín Alvarez. [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]
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]
28 Dec 2018, 5:33 am
[The sister] said her father told her Felipe suddenly worsened. [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]
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]
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]
17 May 2013, 2:00 am
He made the statements at issue in August 2010, while preparing an unsuccessful run to become Miami-Dade County mayor.Robaina, 47, and his wife Raiza Villacis Robaina, 39, who operated two loan companies, are accused of receiving the undisclosed cash payments as interest on the personal loans they made to friends, including convicted Ponzi schemer Luis Felipe Perez. [read post]
12 May 2012, 10:19 pm
Felipe Gómez Isa, Universidad de Deusto, Bilbao, España93. [read post]
30 Dec 2011, 4:50 pm
Jose Perez Contador Publico, Maestro en Impuestos y Socio de Chamlaty Perez, SC. [read post]
16 Sep 2011, 7:19 am
Juan Luis Perez-Olivarez is charged with six counts of unlawful use of a telephone in furtherance of drug trafficking. [read post]
16 Sep 2011, 7:19 am
Juan Luis Perez-Olivarez is charged with six counts of unlawful use of a telephone in furtherance of drug trafficking. [read post]
1 Aug 2011, 7:27 am
The arrest was hailed by Mexican President Felipe Calderon, who sent 5,000 federal police to Ciudad Juarez in April 2010 to rein in bloodshed in one of the world’s most violent cities – located across the Rio Grande from El Paso, Texas. [read post]
12 Jul 2011, 11:55 am
Associated Press writer Gloria Perez in Toluca contributed to this story. [read post]
