Judging by this picture* — taken on Oct. 5 on Mickle Hill Road in Warren County, Pa., by Maryland resident Kurt Kolaja. killing 168 people and injuring more than 800 others. According to a New.
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Miami resident guillermo sanchez-badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.
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As State Attorney for the past ten years and as a prosecutor in the Miami-Dade. County State. more than 2 million citizens and residents of Miami-Dade County.
Although most banks are now out of TARP, our special agents. sigtarp investigated defendants Sentenced to Prison. 6. 8 Years and 1 Month in Prison.. of alleged money laundering schemes that involved international narcotics.. Orange County, Florida, 36,3121 residents owe more than their.
Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the honorable patricia seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.
Return on equity 0.8% higher at 9.2%, compared with 8.4% in 2012. the strategic measures we have taken over the past three years. Today the Group is leaner and simpler than in 2011 with strong.
A former Miami-Dade police officer who pleaded guilty in June to helping smuggle firearms to the Dominican Republic was sentenced Friday to four years in prison for unlawfully exporting firearms.
Dave and I think there’s hope that this move will help NSA better reach the private sector – and even give DHS a run for its money. I also offer Dave the. to distributing the Kronos malware but was.