Search for: "Jose Hurtado"
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5 Jan 2016, 12:22 pm
Ex-broker Jose Alejandro Hurtado was sentenced to three years in prison for his role in a $60 million bribery scheme after pleading guilty in 2013 to a variety of criminal charges, including violation of the Foreign Corrupt Practices Act, money laundering, and obstruction of justice. [read post]
14 Jan 2013, 5:03 pm
The collapse also killed Carlos Hurtado de Mendoza, Jose Calderon, and Robert Budhoo, whose family has also filed suit. [read post]
11 Oct 2012, 12:20 pm
His name joins the list along with Carlos Hurtado Demendoza, 48, and Jose Calderon, 60, who also lost their lives in the collapse. [read post]
17 Apr 2020, 8:11 am
The bus was being driven by Lakeland Bus Lines driver Jose Hurtado. [read post]
25 Dec 2008, 1:25 pm
@perezdelamanga / Pérez de la Manga @josang2a / Josan García @jlpbenitez / Jose L. [read post]
11 Oct 2012, 3:43 pm
Two workers - 48 year-old Carlos Hurtado Demendoza and 60 year-old Jose Calderon - were killed instantly. [read post]
5 May 2014, 6:29 am
They are also seeking financial penalties against Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon, and Iuri Rodolfo Bethancourt, all of who were affiliated with DAP. [read post]
2 Jun 2016, 5:23 am
Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon, Iuri Rodolfo Bethancourt, Ernesto Lujan, Benito Chinea and Joseph Flores Demeneses Jr.Case number: 13-cv-03074 (United States District Court for the Southern District of New York)Case filed: May 9, 2013Qualifying Judgment/Order: April 7, 2016 5/31/2016 8/29/2016 2016-72 SEC v. [read post]
21 Dec 2009, 3:06 am
Speakers & Commentators: Jose M. [read post]
26 Jan 2014, 2:21 pm
CENTRAL INSTRUCCION Nº. 6 de MADRIDProcedimiento: EXTRADICION 26/2012A U T O Nº 19/2013MAGISTRADOS:DON ANGEL LUIS HURTADO ADRIANDON JULIO DE DIEGO LOPEZDON JOSE RICARDO DE PRADA SOLAESA (Ponente)En Madrid, a ocho de Mayo de dos mil trece.I. [read post]
