Search for: "Fernando Hernandez"
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30 Sep 2013, 12:28 pm
Diego Fernando Hernandez (Hernandez) was recently barred from the financial industry by the Financial Industry Regulatory Authority (FINRA) concerning allegations that he failed to disclose outside business activities, a practice known in the industry as “selling away” and misused customer funds. [read post]
7 Jan 2010, 1:03 pm
WebCPA says former Internal Revenue Service employee Fernando Hernandez has pleaded guilty to one count of receiving a bribe: Hernandez, 33, admitted in a Dallas court Tuesday that on June 3, 2005, he sought and accepted a $2,000 cash payment from a taxpayer in return for promising that no IRS representative would audit the taxpayer's return. [read post]
29 Oct 2009, 2:05 am
Jose Fernando "Fern" Hernandez, a real estate broker, his wife, Odessa S. [read post]
21 Aug 2007, 12:05 pm
Lawyers representing the so-called Cuban Five [advocacy website] - Rene Gonzalez, Antonio Guerrero, Fernando Gonzalez, Ramon Labanino and Gerardo Hernandez - also argued that their clients' [read post]
17 Oct 2010, 6:27 am
The men - Fernando Gonzalez, Gerardo Hernandez, Ramon Labanino, Antonio Guerrero and Rene Gonzalez - were convicted of acting as Cuban intelligence agents. [read post]
19 Jun 2016, 5:20 am
In Alcala v Hernandez, 2016 WL 3343251 (4th Cir.,2016) in June 2013, Appellee Claudia Garcia Hernandez (Mother) removed her two minor children from their home in Mexico and arrived in South Carolina in August 2013. [read post]
22 Aug 2007, 9:53 am
STATE (DEATH PENALTY-PC) 10:30 AM 60 min Carson City Courtroom - Second Floor En Banc (Full Court ) 44812 HERNANDEZ (FERNANDO) VS. [read post]
16 Aug 2013, 8:22 pm
Salazar had one passenger in his truck, twenty-nine-year-old Rafael Moreno, a San Fernando, California resident. [read post]
30 Oct 2017, 2:40 pm
Nate Gartrell of the East Bay Times reports that Fernando Belmontes, 56, was sentenced to death for the 1981 murder of a nineteen-year-old girl during a burglary. [read post]
6 Aug 2013, 6:53 am
Jose “Joe” Bautista Garcia, 46, Camarillo, California, a real estate broker, Lucy Ann Garcia, Jose Garcia’s wife, 46, Camarillo, Jose Fernando Murguia, 47, Oxnard, a loan officer, Sesilia Garcia, one of Jose Garcia’s sisters, 30, Oxnard, California, a loan officer, Lili Ayala Hernandez, 41, Oxnard, a loan officer, Lidubina “Lido” Mendoza Perez, 41, Moreno Valley, California, a loan officer, Gregg Scott Quinn, 40, Camarillo, a loan officer, and… [read post]
5 Apr 2016, 3:01 am
Contents include: Sabino Cassese with Elisa D’Alterio, Introduction: The Development of Global Administrative Law Lorenzo Casini, The Expansion of the Material Scope of Global Law Stefano Battini, The Proliferation of Global Regulatory Regimes Santiago Villalpando, Managing International Civil Servants Elisabetta Morlino, International Public Procurement Christoph Möllers, Constitutional Foundations of Global Administration Mario Savino, Linkages Between Global Regimes and… [read post]
21 Nov 2013, 4:47 pm
Nery Adames Soto, y de los ex Secretarios de ese departamento, licenciados Fernando Torres Ramírez y Javier Echevarría, entre otros distinguidos invitados e invitadas.Archivado en: EVENTOS [read post]
21 Aug 2018, 5:17 am
According to FINRA Disciplinary actions for July 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Fernando Enrique Acosta Paul Anthony Bustamante Empire Asset Management Company Bishop, Rosen & Co, Inc Janna L. [read post]
25 Feb 2019, 6:14 am
Hernandez, Effectiveness Andrea Bianchi, Epistemic Communities Jan Klabbers, Ethics Mohammad Shahabuddin, Ethnicity Luca Bonadiman, Faith Harlan Grant Cohen, Fragmentation Robert Knox, Hegemony Ukri Soirila, Humanity John Haskell, Identity Walter Rech, Ideology Gerry Simpson, Imagination Akbar Rasulov, Imperialism Cameron A. [read post]
16 Sep 2010, 5:57 pm
A 24 year old man driving a Honda led the CHP on the pursuit through Downtown San Jose on San Fernando Street. [read post]
25 Oct 2014, 11:12 pm
Héctor Valverde Santana, Proteção internacional do consumidor: necessidade de harmonização da legislação Cleise Martins Costa, A construção de padrões internacionais por agentes privados e a modificação de legislação nacional: alteração do padrão de contabilidade para empresários no Brasil Carina Costa de Oliveira, The Debate over Companies’ Liability for… [read post]
2 Dec 2009, 2:45 am
.'Mas Culture (produced by Fernando Triano, led by Cristina Medina) in Radio and Television of Veracruz (1996 to 1998).'Mas Culture (produced by Fernando Triano, led by Gabriela Nunez) in Radio and Television of Veracruz (1998 to 2000).'Mas Culture (produced by Fernando Triano, led by Dalia Perez) in Radio and Television of Veracruz (2004 to 2007). [read post]
24 Oct 2007, 9:35 am
(MCANDREWS) 10:30 AM 30 min Carson City Courtroom - Second Floor En Banc (Full Court ) 46411 IN RE: ORPHEUS TRUST 11:00 AM 30 min Carson City Courtroom - Second Floor En Banc (Full Court ) 44812 HERNANDEZ (FERNANDO) VS. [read post]
20 Aug 2007, 3:49 pm
Here's the background on the case:The "Cuban Five" have been lionized as heroes in Cuba, while exile groups say they were justly punished.Castro's government sent Gerardo Hernandez, Ramon Labanino, Rene Gonzalez, Antonio Guerrero and Fernando Gonzalez to South Florida to gather information about anti-communist exile groups and send it back to the island using encrypted software, high-frequency radio transmissions and coded electronic phone messages.The five were… [read post]
6 Sep 2011, 5:23 am
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… [read post]
