Search for: "Joseph Valdes"
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12 May 2010, 2:02 am
Yvette Gonzalez Valdes, her daughter, Jeannine Valdes-Perez, her brother Joseph Gonzalez, her son-in-law Victor Perez, and Catherine Maiz, all residents of Florida, have been charged with mortgage fraud in connection with the purchase of two properties, resulting in the approval and disbursement of more than $500,000 in mortgage loans. [read post]
12 Nov 2010, 1:55 am
Yvette Gonzalez Valdes, her daughter, Jeannine Valdes-Perez, her brother Joseph Gonzalez, her son-in-law Victor Perez, and Catherine Maiz, all pled guilty before U.S. [read post]
7 Jan 2013, 3:00 am
“He looked at myself and Hernandez and he asked for throw-down dope,” said Valdes, an officer for nearly nine years. [read post]
12 Aug 2013, 7:40 am
Valdes in the Miami Herald. [read post]
7 Feb 2011, 1:18 am
., 1930-1931 (periodical), Caja Nacional de Ahorro Postal, Uruguay *Cocina Electica, Juana Manuela Gorriti, Argentina *Semanario de las Señoritas Mejicanas (periodical), Imprenta de Vicente G.Torres, Mexico *El Cetro de Joseph, Sor Juana Ines de la Cruz, Mexico *Poesias, Francisca Júlia, Brasil *Feminismo Contemporáneo, Amanda Labarca, Chile *A Isca, Julia Lopes de Almeida, Brasil *Al Vencedor, Marta Lynch, Argentina *Jeronima de Saavedra: Autobiografia de una Monja… [read post]
29 Jul 2013, 1:07 pm
Sectoral Issues (Concerto Ballroom B)Chair: Helena Solo–Gabriele--Juan Belt, "Cost Benefit Analysis of Restructuring the Power Sector in Cuba"--Emilio Morales & Joseph L. [read post]
15 Feb 2017, 11:30 pm
* * * “Farmers Supported Trump — His Proposals Have Them Thinking Again” Farmworkers, employers and trade groups are all concerned with Trump’s plans on immigration and trade.By Joseph Erbentraut, The Huffington Post, 2/15/2017 [sans embedded hyperlinks]… [read post]
16 Feb 2011, 10:00 am
The indictment also alleges that Sandra Jimenez, Hilario Morris and Joseph Valdes were marketers for ATC and participated in the kickback operation. [read post]
3 Aug 2011, 12:00 pm
Alan Gumer, Joseph Valdes, James Edwards and Adrianna Mejia have all pleaded guilty for their roles in the scheme. [read post]
13 Nov 2011, 5:49 am
Acevedo, who kept a ledger of recruiters, patients and kickback payments, was assisted by another marketing executive for American Therapeutic, Joseph Valdes, who also pleaded guilty this year. [read post]
12 Feb 2007, 11:57 pm
Raul Valdes-Fauli left the firm two weeks before the merger. [read post]
15 Jul 2016, 7:18 pm
Solo-Gabriele, Department of Civil, Architectural, and Environmental Engineering, University of Miami; Joseph B. [read post]
20 Jan 2008, 8:52 pm
Con ensayos de Miguel Carbonell, Guillermo O ´Donnell, Héctor Fix Fierro, Joseph Raz, Robert Summers, y otros. [read post]
18 Dec 2012, 9:55 am
Dora Peñagaricano del bufete McConnell Valdés, quien fue una de las representantes legales del artista brasileño Romero Britto, y la Lcda. [read post]
3 May 2012, 8:01 am
This case is being prosecuted by Trial Attorney Joseph S. [read post]
12 Oct 2017, 3:05 pm
On August 3 and 4, 2017, I had the distinct privilege of representing the Law Library of Congress at one of Latin America’s most lauded institutes of legal research. [read post]
21 Feb 2017, 12:56 pm
Joseph SCARPACI Translates OSCAR CRUZ, and (5) the poem DRY FEET. [read post]
