Search for: "Pablo Jesus Ortega" Results 1 - 2 of 2
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3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
24 Mar 2024, 6:50 pm
Pérez Manrique, Presidente;Eduardo Ferrer Mac-Gregor Poisot, Vicepresidente;Humberto Antonio Sierra Porto, Juez;Nancy Hernández López, Jueza;Verónica Gómez, Jueza;Patricia Pérez Goldberg, Jueza, yRodrigo Mudrovitsch, Juez,presentes, además,Pablo Saavedra Alessandri, Secretario, yRomina I. [read post]