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24 Oct 2012, 4:07 pm
Odalis Freixa and Marisela Gamez of Coral Gables, Florida were arrested Friday after they were accused of defrauding unsuspecting investors out $1 million during a seven-year real estate fraud scam, news sources indicate. [read post]
3 Nov 2015, 2:38 am
Los abogados cubanos Odalys de la C. [read post]
12 Oct 2016, 4:49 pm
Odalis Márquez, Julie Schwietert Collazo, and Dan E. [read post]
9 Mar 2012, 5:40 am
Also acquitted was Odalys Alvarez-Medina,who was charged with recruiting patients for the agencies. [read post]
1 Aug 2013, 9:07 am
Letter to Anna Arceneaux, Odalys Rojas, and everyone at the A.C.L.U. [read post]
18 Jun 2024, 7:27 am
Case One: High-Speed Tragedy in Laurel Hollow Sotirios Spanos, 33, was sentenced to seven to 21 years in prison for his reckless actions last August that claimed the lives of Ismenia and Odalis Urena, a young married couple. [read post]
30 Nov 2011, 4:03 pm
Reports suggested Aldo Antonio Rodriguez, 41, and female passenger Odalys Diaz, 45, were aboard a 25- to 26-foot center console vessel, navigating the Intracoastal Waterway in the dark, when the boat slammed into a western seawall. [read post]
22 Oct 2012, 12:22 pm
Odalis Freixa, 48, of the 900 block of Obispo Avenue and Marisela Gamez, 49 of the 900 block of Venecia Avenue, are charged with grand theft in connection with the scam. [read post]
23 Sep 2009, 9:20 pm
Pradhudial Balkaran (a hospital employee at Lincoln Medical and Mental Health Center), Franklin Martinez (a hospital employee at Lincoln), Vanessa Marte, (a hospital employee at Lincoln), Natasha Samuels (a hospital employee at Lincoln), Benito Figueroa (a hospital employee at Lincoln), Odalis Caraballo, (a hospital employee at Lincoln) and Kenton Wright (a hospital employee at Jacobi Hospital) are charged with Bribe Receiving in the Third Degree, in violation of Penal Law §… [read post]
30 Nov 2011, 4:03 pm
Reports suggested Aldo Antonio Rodriguez, 41, and female passenger Odalys Diaz, 45, were aboard a 25- to 26-foot center console vessel, navigating the Intracoastal Waterway in the dark, when the boat slammed into a western seawall. [read post]
5 Nov 2015, 10:28 am
Odalys de la C. [read post]
5 Jul 2007, 3:18 am
The representatives included Executive Assistant District Attorney Odalys Alonso, Chief Clerk of Bronx Supreme Court Steve Clark, Executive Director of Bronx Defenders Robin Steinberg, Clinical Director of Bronx Community Solutions Maria Almonte-Weston, and moderated by Deputy Borough President Earl Brown. [read post]
26 Jul 2012, 12:22 pm
. * * * The suit names Just for People director Elizabeth Gabriella Paneque, who it says goes by the aliases Gabriella Gatjnes and Nilda Odalys Paneque, as well as co-directors Frank Alarcon Marimon and Luz L. [read post]
5 Feb 2016, 12:10 pm
COLABORADORESRodolfo Hernández Fernández, Odalys de la Caridad Álvarez Lima, Yanet Souto Fernández, Lcda. [read post]
11 Jul 2013, 11:41 am
In one example, Odalys Fernandez, Yumidia Naranjo, Kelvin Soto, Servando Raya, Jose Guerra, and Yanuris Lima have been charged with conspiracy to commit health care fraud. [read post]
19 Oct 2015, 3:00 am
Odalys de la C. [read post]
22 Feb 2022, 1:58 pm
Incorporated Odalis Duran J.P. [read post]
22 Jun 2009, 3:47 am
"All of the youth leaders spoke about how this experience changed their perspective: "Even though my views have not changed about the criminal justice system, my perception of what happens has," said Mitchell Hicks, another youth leader who also wants to be a defense attorney and work in the Bronx some day.At the event, participants shared their research findings and presented a few recommendations to a panel of criminal justice experts (Seann Riley, Bronx Defenders Deputy Director;… [read post]
2 May 2022, 1:59 pm
Inc Darryl Cohen Morgan Stanley Wells Fargo Advisors, LLC Odalis Duran J.P. [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
