Search for: "Mauricio Chavez" Results 1 - 6 of 6
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20 Oct 2022, 11:03 am by Stoltmann Law Offices
Securities and Exchange Commission (SEC) recently filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting Latino investors, run by defendants Mauricio Chavez and Giorgio Benvenuto through a company Chavez founded and controlled, CryptoFX, LLC. [read post]
15 Sep 2010, 6:32 am by Tom Kosakowski
The California Caucus of College & University Ombuds has updated information for its 37th meeting on November 7-10, 2010.The organizers have added Charles Howard to the list of presenters, which also includes Lisa Neale, Mary Chavez Rudolph, Jenna Brown, Martine Conway and Kerry Egdorf, Mauricio Ramos, D. [read post]
26 Aug 2010, 4:57 am by Tom Kosakowski
Confirmed workshop presenters include Lisa Neale, Mary Chavez Rudolph, Jenna Brown, Martine Conway and Kerry Egdorf, Mauricio Ramos, D. [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
Michael (National Institutes of Health), Indu Sen (International Baccalaureate)Concurrent Sessions "Norms and Variances in University Ombuds Practices" — Caitlan Hendrickson (University of Oregon)"Ombuds Questioning Authority and 'Authorities': A Reflective Practice Panel Session" — Don Noack (Retired Corporate Ombuds), Howard Gadlin (National Institutes of Health), Craig Mousin (DePaul University), Mauricio "Reese" Ramos (Sandia National Laboratories), Mary Rowe (Massachusetts… [read post]
26 Nov 2008, 3:10 am
., Luxembourg, Switzerland, Austria and Britain.Drug Enforcement Administration officials told TIME that one of Rodriguez's purported financial advisers, Panama-based Mauricio Vives, tried desperately to keep moving the money one step ahead of the agents. [read post]