Search for: "Joel Rodriguez" Results 1 - 20 of 107
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11 Feb 2024, 1:31 pm by Yosi Yahoudai
Close Modal The post Suspect ‘is down’ after shooting at Joel Osteen’s church in Texas appeared first on J&Y Law Firm. [read post]
7 Jun 2010, 2:58 am by atussey@mortgagefraudblog.com
Ruben Hernandez, 34, California, owner of Downey Motorcars, and co-defendant Joel Rodriguez, 45, a California resident, owner of Coast to Coast Mortgage, were sentenced in a mortgage fraud case. [read post]
29 Dec 2006, 3:27 pm
Paris Hilton, Nicole Richie, Mel Gibson, Tracy Morgan, Gus Van Sant, Haley Joel Osment and Michelle Rodriguez were just some major players from the big and small screen to be arrested for DUI in 2006. [read post]
11 Oct 2011, 9:24 pm
Curran was allegedly driving at 80-100 mph at around 2am when he struck the vehicle transporting 19-year-old Joel Rodriguez and 18-year-old Andres Guzman. [read post]
14 Nov 2023, 5:23 am by GGCRBHS&M
Her grandson, Joel Rodriguez, described her as the heart of the family, the one who would bring everyone together. [read post]
12 Oct 2011, 2:19 pm by Keith L. Miller
October 12, 2011 - Andres Guzman, 18, and Joel Rodriguez, 19, both from Worcester, Massachusetts, have died as a result of serious personal injuries sustained when Guzman's parked car was struck by another vehicle. [read post]
27 Oct 2011, 8:36 am by William McGrath
On Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
8 Aug 2011, 12:20 pm by William McGrath
On Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
24 Jun 2014, 7:28 am by Nietzer
In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign Corrupt Practices Act (FCPA) and certain US anti-money laundering (AML) laws. [read post]
12 Oct 2011, 8:44 am
Both Guzman and his passenger, 19-year-old Joel Rodriguez, died at the scene of the accident. [read post]
5 Dec 2016, 2:16 pm
Lise Johnson (Columbia Center) and Cristian Rodriguez Chiffelle (World Economic Forum) both provided insightful comments throughout the intensive two day conference. [read post]
7 Oct 2014, 11:45 am by W. Kelly Johnson
Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., had challenged their convictions under the FCPA and had asked the Supreme Court to clarify who counted as a foreign official under the law. [read post]
14 Nov 2011, 7:38 am by admin
Rodriguez received a seven-year prison sentence for his role in the scheme. [read post]
27 Nov 2007, 6:56 am
Joel Rodriguez, a special assistant to Mayor Rudy Clay, said the ordinance was withdrawn because Clay wants to discuss the idea with City Clerk Suzette Raggs and City Judge Deidre Monroe. [read post]
11 Nov 2010, 7:00 am by Lucas A. Ferrara, Esq.
The Mayor also credited Deputy Mayor Dennis Walcott, Department of Education Chief Operating Officer Sharon Greenberger, and the many talented and committed educators at the Department of Education including Deputy Chancellors Laura Rodriguez, Shael Suransky, and Eric Nadelstern for these gains. [read post]
24 Oct 2011, 3:00 am by Steve Lombardi
RODRIGUEZ Appeal from the Iowa District Court for Polk County, Joel D. [read post]
21 May 2014, 4:47 am by Doug Cornelius
Otherwise you’ll end up in the position of Joel Esquenazi and Carlos Rodriguez. [read post]