Search for: "Roberto Rodriguez"
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3 Jan 2011, 9:01 pm
The opinion explains:From 1995 to 2009, Roberto Rodriguez worked as a TeleService representative for the Social Security Administration. [read post]
21 Sep 2013, 3:50 am
Roberto Marrero, Sandra Fernandez and Enrique Rodriguez, owned and operated Trust Care. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
12 Aug 2017, 7:30 am
Posted by Dan Ryan and Roberto Rodriguez, PricewaterhouseCoopers LLP, on Saturday, August 12, 2017 Editor's Note: Dan Ryan is Banking and Capital Markets Leader and Roberto Rodriguez is Director of Regulatory Strategy at PricewaterhouseCoopers LLP. [read post]
16 Aug 2017, 12:35 pm
The complaint alleges that Siva also traded on behalf of himself and his wife based on two of the tips he got from Moodhe, a former financial services company treasurer.A separate trading ring allegedly involved two of Rivas’s friends in Florida, Roberto Rodriguez and Rodolfo Sablon, who discussed tips on an encrypted, self-destructing smartphone messaging application and used shell companies to carry out their insider trading. [read post]
30 Jun 2009, 12:25 pm
Huck sentenced Roberto Rodriguez to 97 months in prison for his role in the scheme, which involved HIV infusion services. [read post]
17 Nov 2009, 7:46 am
Alejandro Gonzalez was sentenced on October 1, 2009 and Roberto Rodriguez was sentenced on November 3, 2009. [read post]
20 Aug 2017, 6:24 am
Ryan, Roberto Rodriguez, Mike Alix, Adam Gilbert, and Julien Courbe. [read post]
14 Sep 2005, 4:28 pm
You'll hear from Texas State Supreme Court Justice Dale Wainwright, President of the Texas Bar, Eduardo Roberto Rodriguez and former President of the Texas Bar, Kelly Frels. [read post]
14 Sep 2005, 4:28 pm
You'll hear from Texas State Supreme Court Justice Dale Wainwright, President of the Texas Bar, Eduardo Roberto Rodriguez and former President of the Texas Bar, Kelly Frels. [read post]
21 Apr 2014, 9:47 pm
” Meanwhile, 20-year-old Roberto Rodriguez – also of Palmdale – has been arrested on suspicion DUI. [read post]
4 Feb 2011, 8:23 am
Roberto Rodriguez worked for the Social Security Administration (SSA) and had access to the SSA’s databases as part of his job duties. [read post]
28 May 2011, 9:03 am
When I was growing up, it meant seeing Willie Mays, Hank Aaron and Roberto Clemente in the same outfield. [read post]
21 May 2008, 6:01 am
On May 1, he paid Rodriguez $2,000. [read post]
7 Jan 2011, 2:12 pm
In Rodriguez, the court upheld the criminal CFAA conviction of defendant Roberto Rodriguez, a former Social Security Administration (“SSA”) telephone service representative, because he accessed confidential and sensitive files for “a non-business reason. [read post]
8 Jun 2017, 6:00 am
Ryan, Mike Alix, Adam Gilbert, and Roberto Rodriguez. [read post]
2 Jun 2010, 6:09 am
Police said Warden's last known address in New York is a dead end and no family has come forward in South Florida.Wilson, 25, and Roberto Rodriguez, 31, have been charged with attempted murder but could be facing even more charges, police said.Read the South Florida Sun-Sentinel report here. [read post]
5 Jan 2011, 5:34 am
Court of Appeals for the 11th Circuit 2010), and this is how it arose: From 1995 to 2009, Roberto Rodriguez worked as a TeleService representative for the Social Security Administration. [read post]
20 Jul 2011, 9:59 am
In 2009 an illegal alien from Mexico (Roberto Pedroza Carrillo), who had been ticketed by Houston Police at least four times, killed an undercover police officer during a sting operation. [read post]
26 Aug 2007, 9:48 pm
Will Judge Roberto Pineiro hang up his robe and go into full-time guest blogging as a career? [read post]
