Search for: "Jorge Rodriguez"
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5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
5 Sep 2012, 8:26 am
The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May 2009 to May… [read post]
13 Aug 2012, 4:52 pm
Arthur John Schlecht, Frederick Bart Gomer, Ricardo Jorge Padron, and Carlos Rodriguez of Miami, Florida were indicted Thursday after federal officials accused them of defrauding their investors, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
12 May 2012, 10:19 pm
Jorge Contesse, Universidad Diego Portales, Chile58. [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]
5 Apr 2012, 7:40 pm
Two Dallas men, Bernardo Alfaro-Gallegos, (driver ) and Jorge Rodriguez (passenger), were killed Tuesday morning (April 3rd) around 1:00 a.m. near the Sam Houston Statute in Huntsville in a head-on collision between the Alfaro-Gallegos Cavalier and a Jeep. [read post]
23 Feb 2012, 10:07 am
He was most notably linked to the Medellin Cartel led by the world famous traffickers Pablo Escobar and one of the cartel’s most violent bosses, Gonzalo Rodriguez Gacha. [read post]
6 Feb 2012, 4:03 pm
The two passengers killed were Jorge Pina, 27, of Chicago, and Armando Ruiz, 29, of Berwyn. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda Vargas,… [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda Vargas,… [read post]
31 Aug 2011, 6:29 am
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
31 Aug 2011, 6:29 am
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
19 Jun 2011, 9:37 am
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez, José… [read post]
16 Jun 2011, 10:13 pm
As of last week, she is now being represented by local attorney Daniel Rodriguez. [read post]
28 May 2011, 9:03 am
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez, José Reyes,… [read post]
29 Mar 2011, 10:30 am
., Bronx Jorge Ramos Berry Houses, 209 Jefferson St., 4th fl., Staten Island Jovel Roman Vladeck Houses, 676 Water St., 4th fl., Manhattan Sakaie Scott Gowanus Houses, 235 Hoyt St., 11th fl., Brooklyn Latell Wilson Park Rock Consolidated Houses, 545 Ralph Ave., 1st fl., Brooklyn Prohibited as of June 9, 2010 Deron Archer Mill Brook Extension Houses, 169 Cypress Ave., 7th fl., Bronx Elliot Burch Mill Brook Extension Houses, 169 Cypress Ave., 7th fl., Bronx … [read post]
2 Feb 2011, 5:45 am
Wednesday, Feb. 23, "Lunch with the Judges" invites 12 members to join Judges Monica Gordo and Jorge Rodriguez Chomat newly elected to the Circuit Criminal Bench. [read post]
