Search for: "Sergio Mejia" Results 1 - 3 of 3
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Security Failure? Sergio Mejia Fatally Injured in Houston, TX Bar Shooting.
3 Nov 2020, 3:35 pm by The Murray Law Firm
Sergio Mejia Fatally Injured in Houston, TX Bar Shooting. [read post]
The Legal Herald - https://www.legal-herald.com/
Feds Bust Up Merrimack Valley Cocaine, Heroin Operation, Men From Billerica, Lawrence, Haverhill Charged
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
Massachusetts Criminal Defense Attorney Blog - http://www.massachusettscriminaldefenseattorneyblog.com/
IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021
10 Jan 2022, 8:47 am by David C. Gair
 Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison Hugo Sergio Mejia was sentenced to three years in federal prison and required to forfeit all assets derived from running an unlicensed business that exchanged at least $13 million in Bitcoin and cash, and vice versa, often for drug traffickers. [read post]
Texas Tax Talk - http://www.texastaxtalk.com/