Search for: "Gilberto Diaz"
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8 Jun 2012, 11:12 pm
The non-familial defendants include Juan Felipe Castaneda, Dayana Castellanos, Francisco Javier Diaz, Raul Fabian Ramirez Jr., Estrella Mijares, German Silvestro, Norge Manduley, David Silva, John Villalonga and Alejandro Pimentel, all of Miami. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
22 Dec 2016, 6:28 am
Mónica Pérez Diaz – Fiscal Auxiliar II Lcda. [read post]
7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
