Search for: "Luis Perez"
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21 Sep 2015, 9:39 am
" Watch and look for Pitbull, Thalia, Carlos Santana, Rita Moreno, Luis Coronel, Carlos Vives, Banda El Recodo, Eva Longoria, and Perez Hilton, among others. [read post]
18 Aug 2014, 7:35 am
Luis Mendez paid kickbacks to Perez out of the loan proceeds following the closings on the properties. [read post]
7 Feb 2009, 6:29 am
Luis Umberto Perez, 21, of San Marcos was arrested for suspicion of causing six hit-and-run car crashes in Vista and San Marcos this past Monday between the times of 6:45 and 7:45 PM, according to this North County Times news story. [read post]
5 Aug 2010, 2:59 am
Richard Garcia, 29, Miami, Florida, Berta Sanders, 61, Miami Lakes, Florida, and Luis Felipe Perez, 38, Fort Lauderdale, Florida, have been indicted and charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
16 Jun 2011, 6:30 am
Luis Perez Moreira had been living in Cancun, Mexico. [read post]
16 Jun 2011, 6:30 am
Luis Perez Moreira had been living in Cancun, Mexico. [read post]
17 Jul 2008, 11:15 pm
According to an Associated Press news report , those who died were identified as Luis Perez, 45; Eulalia Garcia, 34; Isaac Tapia, 16; Adan Martinez, 22; and Elizar Cruz, 19. [read post]
28 Sep 2007, 12:33 pm
All but one of those detained were released on Friday, but former political prisoner Jose Luis Garcia Perez, who was released in April, reported that he had been beaten while [read post]
12 Jul 2009, 10:57 pm
On June 30, 2009, Jose Luis Perez and Reinaldo Guerra were indicted on charges of conspiracy to commit Medicare fraud, Medicare fraud, and aggravated identity theft in the Southern District of Florida.Guerra was arrested and Perez allegedly fled the United States for Cuba, Dominican Republic, Mexico or Costa Rica according to government officials. [read post]
26 Aug 2009, 5:21 pm
Jorge Velasquez Fernandez, Luis Rico Humberto, Ignacio Fernandez Mendez, Gabino Rodriguez Perez and Marco Antonio Mendoza will all be arraigned on Thursday in Fullerton for the alleged theft of over 50 Toyota Tacomas in Orange and Los Angeles County. [read post]
11 Apr 2014, 10:08 am
The Herald has these details from the start of the trial:The tax-evasion trial of former Hialeah Mayor Julio Robaina and his wife got underway Friday with opening statements.A 12-person Miami federal jury, which was picked Thursday, will hear allegations that Robaina and his wife, Raiza, conspired to defraud the federal government by failing to report more than $1 million in income — including $300,000 in cash payments allegedly collected from now-imprisoned investment scammer… [read post]
18 Sep 2020, 4:40 am
Last month, her boss, OAS Secretary General Luis Almagro decided not to renew the appointment of Paulo Abrão as head of the Inter-American Commission on Human Rights (IACHR is an autonomous commission of OAS and the region's most prominent human rights watchdog). [read post]
27 Aug 2009, 11:38 pm
The five men arrested are: Jorge Fernandez, 22; Luis Rico Humberto, 26; and Ignacio Mendez, 25, of Anaheim; Gabino Perez, 35, of Orange; and Marco Mendoza, 21 of Los Angeles.. [read post]
14 Mar 2023, 4:00 am
El abogado laboral Luis Pérez Giusti de Adsuar Muñiz Goyco Seda & Perez-Ochoa, P.S.C., habló con Microjuris sobre el tema, quien subrayó en la recomendación a […] [read post]
19 Jan 2010, 11:42 am
Jose Luis Perez was extradited from Mexico to Miami and indicted for his involvement in a $179 healthcare scheme to defraud. [read post]
18 Jul 2011, 7:20 am
Alejandro Perez, a passenger in the Cadillac, was killed. [read post]
22 Dec 2010, 9:55 am
One of two crewmen aboard the vessel was lost in the accident. 34 year old Luis Perez was tragically lost in the accident. [read post]
22 Dec 2010, 9:55 am
One of two crewmen aboard the vessel was lost in the accident. 34 year old Luis Perez was tragically lost in the accident. [read post]
16 Sep 2007, 2:27 pm
Here's Julie Kay's preview of the trial.I'm sure both sides (defense -- Hector Flores; government -- Mike Davis and Luis Perez) were working hard this weekend, even though they had settled the case months ago. [read post]
7 Apr 2014, 10:30 am
A 19-count indictment, returned on March 13, 2014, by a federal grand jury and now unsealed, charges Miami-Dade County residents: Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez and Enrique Angulo with one count of conspiracy to commit wire and bank fraud. [read post]
