Search for: "Juan A. Delgado" Results 1 - 20 of 99
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16 Nov 2011, 6:37 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
16 Nov 2011, 6:37 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. [read post]
16 Nov 2011, 10:28 am
Juan Delgado, Tucson, Arizona, has been indicted and charged with four counts of wire fraud for his role in submitting false and fraudulent loan information to a mortgage lender. [read post]
18 Jun 2019, 10:03 pm
Alexandra Aguirre, Enrique Augusto Conde, Juan Manuel Delgado and former Miami corporate co-chair Randy Bullard are joining the firm as corporate partners. [read post]
27 Oct 2015, 12:00 am by D Daniel Sokol
Juan Delgado, Global Economics Group has a new paper on Market Structure, Growth and Competition in the Supermarket Sector in Latin America. [read post]
8 Jan 2016, 8:45 am by D Daniel Sokol
Juan Delgado, Global Economics Group, Hector Otero, Global Economics Group, LLC, and Eduardo Perez, Bank of Spain are offering Assessment of Antitrust Agencies' Impact and Performance: A Proposal for an Analytical Framework. [read post]
13 Apr 2016, 11:30 am by D Daniel Sokol
Juan Delgado, Hector Otero and Eduardo Perez-Asenjo (all Global Economics Group) provide an Assessment of antitrust agencies’ impact and performance: an analytical framework. [read post]
8 Oct 2015, 10:00 am
Juan Carlos Delgado and his wife, Nereyda Infante, co-owners of the clinic, were charged with conspiracy to commit health care fraud. [read post]
8 Oct 2015, 10:00 am
Juan Carlos Delgado and his wife, Nereyda Infante, co-owners of the clinic, were charged with conspiracy to commit health care fraud. [read post]
8 Oct 2015, 10:00 am
Juan Carlos Delgado and his wife, Nereyda Infante, co-owners of the clinic, were charged with conspiracy to commit health care fraud. [read post]
13 Feb 2010, 12:01 am
The Orange County Register reports that the car crash occurred on the 55 Freeway near 19th Street, when 33-year-old Juan Delgado Jr. lost control of his car, and hit three cars that were stopped at a red light. [read post]
6 Oct 2014, 7:55 am by Allison Tussey
Delgado and codefendants Orlando Vera, 55, Whittier, California, and Juan Robes, 35, Las Vegas, allegedly operated a mortgage lending scheme, under the business name Real Estate Development, LLC (“RED”), which took place between November 2012 and January 2014. [read post]
14 Aug 2018, 4:43 am by Ryan J. Farrick
The suspected ringleader, Juan Pablo Sanchez Delgado, asked authorities to show mercy toward 16 of his family members and business associates. [read post]
5 Oct 2009, 4:42 pm
The Harvard Latino Law Review published a symposium on a new textbook: Richard Delgado, Juan F. [read post]
24 Oct 2013, 8:00 am by Gerry W. Beyer
Marco Antonio Delgado is an attorney who gave $250,000 in scholarship for Hispanic students to attend Carnegie Mellon University. [read post]
3 Aug 2018, 5:12 am by José Guillermo
Textohttp://laindustria.pe/mobile/noticia/rsula-letona-sobre-fiscal-pedro-chvarry-mentir-no-es-delito-24398 Ayer un señor, Angel Delgado, fue entrevistado en ATV+  8.00 pm por Juan Carlos Gambini, como quiera que Gambini le consulto sobre el caso del Fiscal de la Nación Pedro Gonzalo Chavarry Vallejos y las "mentiras" y contradicciones sobre un hecho que bien pudo ser  anecdótico, , contestó que hay dos tipos de verdad, me… [read post]
15 May 2015, 9:30 pm by Dan Ernst
Zelden, Nova Southeastern University, is scheduled to discuss his Thurgood Marshall: Race, Rights, and the Struggle for a More Perfect Union on C-SPAN2 BookTV.The table of contents and introduction to the third edition of Race and Races: Cases and Resources for a Diverse America, by Richard Delgado, Jean Stefancic, Juan F. [read post]
18 May 2014, 6:02 am by Ed. Microjuris.com Puerto Rico
El foro será un diálogo sobre el debate que se ha generado tras el performance del pasado jueves en la Plaza de Armas del Viejo San Juan. [read post]