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26 Sep 2011, 8:05 am
Eduardo Perez, 31, of Riverside, was charged with driving under the influence of drugs and possession of a controlled substance. [read post]
20 May 2011, 3:03 pm
I offer my deepest condolences to everyone who knew and loved Eduardo Perez for their tragic and heartbreaking loss. [read post]
21 Mar 2022, 9:58 am by Brian Chase
We offer our deepest condolences to the family of Eduardo Perez for their tragic and heartbreaking loss. [read post]
8 Mar 2010, 1:56 pm by JA Hodnicki
Kudos to Eduardo Perez Mota and his enforcement team at the Comisión Federal de Competencia (CFC). [read post]
8 Mar 2010, 1:56 pm by JA Hodnicki
Kudos to Eduardo Perez Mota and his enforcement team at the Comisión Federal de Competencia (CFC). [read post]
8 Dec 2014, 5:34 am by David Markus
Eduardo Perez’s deal holds him responsible for laundering only between $1 million and $2.5 million, a range that would limit his prison time to a maximum six years. [read post]
8 Jan 2016, 8:45 am by D Daniel Sokol
Juan Delgado, Global Economics Group, Hector Otero, Global Economics Group, LLC, and Eduardo Perez, Bank of Spain are offering Assessment of Antitrust Agencies' Impact and Performance: A Proposal for an Analytical Framework. [read post]
13 Apr 2016, 11:30 am by D Daniel Sokol
Juan Delgado, Hector Otero and Eduardo Perez-Asenjo (all Global Economics Group) provide an Assessment of antitrust agencies’ impact and performance: an analytical framework. [read post]
10 Jul 2010, 7:22 am by Kathleen M. McCarthy
Eduardo Perez of Lawrence Massachusetts pleaded not guilty in Lawrence District Court to charges that he conspired with Marie Morey, his girlfriend and former accounting clerk for the probation department, to embezzle over two million dollars from the court's Probation Department. [read post]
10 Jul 2010, 7:22 am
Eduardo Perez of Lawrence Massachusetts pleaded not guilty in Lawrence District Court to charges that he conspired with Marie Morey, his girlfriend and former accounting clerk for the probation department, to embezzle over two million dollars from the court's Probation Department. [read post]
24 Aug 2007, 11:01 am
For publication opinions today (2): Oscar Eduardo Perez v. [read post]
23 May 2014, 5:27 am
Attorney in Miami indicted Eduardo Perez de Morales on a 238 million dollar money laundering charge, in what many lawyers in South Florida believe is a stretch. [read post]
3 May 2011, 7:46 am by Suzanne Ito, ACLU
Update 5/3/2011 2:59 PM EDT: Senate minority whip Eduardo Bhatia describes civil rights violations on Senate floor. [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
In June, 2018, a federal grand jury indicted Acosta Perez and fellow co-founder Eduardo Chinea-Martinez and others on multiple counts of Health Care Fraud in violation of 18 U.S.C. [read post]
17 Jul 2012, 10:16 am
Here, witnesses state that Eduardo Perez was in the front passenger seat when the accident occurred and ejected him half way. [read post]
26 Jun 2018, 11:30 am by Victoria Clark
Madrigal believes she was given to a woman named Ines Perez by Eduardo Vela, an obstetrician, as repayment for Perez’s help on a different matter. [read post]
15 Apr 2011, 7:35 am by David Oscar Markus
Perez, a partner at Hogan Lovells in Miami; S. [read post]