Search for: "Garcia Investigations"
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5 Jun 2021, 7:31 am
The crash is still under investigation. 4183 / 3632 ------------- [read post]
5 Jun 2021, 9:29 am
The crash is still under investigation. 4183 / 3632 ------------- [read post]
6 Feb 2017, 6:34 pm
"Informants' interviews force Markel trial delay": Karl Etters of The Tallahassee Democrat has an article that begins, "Interviews with inmates who spent time with Sigfredo Garcia in the Leon County Jail may corroborate what one of his co-defendants and investigators have said all along about the death of Dan Markel -- that Garcia was allegedly recruited by the law professor's in-laws in a murder for hire plot. [read post]
15 Aug 2015, 12:51 pm
The SEC investigation revealed a scheme that lasted from 2009 to 2013 and... [read post]
22 Feb 2005, 7:38 am
Garcia, who now suffers from Alzheimer's disease, is wanted in connection with a 1980 siege against the Spanish embassy in Guatemala where thirty-seven people died. 10 other former leaders have been charged in the case, which began as an investigation [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
7 Feb 2012, 3:13 pm
Garcia, will join Weil, Gotshal & Manges, one of the country's largest corporate law firms, as a partner in its white-collar defense and investigations group. [read post]
18 May 2015, 1:30 pm
In this a piece from The Investigative Fund, "Unwanted Alive," J. [read post]
30 Aug 2013, 9:47 am
Echeverria told the individual that Garcia had asked him to handle the transaction. [read post]
3 Apr 2007, 10:14 pm
Jose Garcia, 16, was found on Warren Carter Road around 6:00AM. [read post]
24 Apr 2015, 8:16 pm
The crash is under investigation by the Idaho State Police. [read post]
1 May 2013, 9:02 am
This case was investigated by IRS-Criminal Investigation, the FDIC-OIG and the Albuquerque Office of the FBI, and it was prosecuted by Assistant U.S. [read post]
11 Jan 2010, 11:53 am
Greenlaw and Garcia-Lemieux are being investigated for possibly violating departmental policy when they worked off-duty security details at Rothstein's personal residence, his law firm, and his Las Olas restaurant Bova Prime. [read post]
1 Mar 2009, 10:12 am
Superintendent of schools Richard Romero said the former superintendent Pete Campos who is named in the lawsuit investigated the matter and the technician, Pete Garcia, was disciplined. [read post]
10 Apr 2011, 5:30 pm
” Their website also includes testimonials, such as this one “Over the past 4 years we have used Rico Garcia and Armitage & Associates to investigate mortgage fraud involving lenders, brokers, mortgage loan originators, processors, realtors, appraisers, and borrowers. [read post]
24 Apr 2008, 12:59 pm
Garcia v. [read post]
24 Jun 2014, 1:42 pm
More than a month since the accident, investigators continue to follow up on information from the May 11 traffic collision that resulted in the deaths of Gerardo Jimenez, 30, his wife Angelica Garcia-Garcia, 25 and their three children – ages 2, 3, and 9 – at the intersection of Main Street and Balsam Avenue. [read post]
28 Oct 2011, 4:31 pm
Garcia's attorneys argued that he was ineligible for the death penalty because he suffered from an intellectual disability, and that his trial lawyers unreasonably failed to investigate and present evidence of his mental impairments at his trial. [read post]
29 Jun 2016, 10:22 pm
The crash is still under investigation at this time. [read post]
9 Oct 2014, 3:01 pm
Garcia Becerra was transported by ground to Minidoka Memorial. [read post]
