Search for: "Lee Roy Guerra"
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29 Jan 2012, 1:44 am
The indictment also charges Homero Varela, Roy Madrid, 21, of Albuquerque, and Manuel Villa-Mayorquin with conspiracy to launder money. [read post]
12 Jul 2023, 9:01 pm
Johnson, Angela Mokodean, Blair Burnett, Christian Corkery, David Driscoll, Jon Hertzke, Hae-Sung Lee, Isaac Kuznits, Michelle Trillhaase, Susan Zhang, Viktoria Baklanova, Heather Fernandez, and Gregg Jaffray in the Division of Investment Management; Megan Barbero, Meridith Mitchell, Malou Huth, Natalie Shioji, Cathy Ahn, and Joseph Guerra in the Office of the General Counsel; Jessica Wachter, Alex Schiller, Diana Knyazeva, Joe Simmons, Dan Hiltgen, and Robert Girouard in the… [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy –… [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy –… [read post]
