Former Venezuelan National Treasurer and Husband Convicted in ...
WEBDec 15, 2022 · A federal jury in the Southern District of Florida convicted the former National Treasurer of Venezuela and her husband on Dec. 13 for their roles in a billion-dollar currency exchange,...
Venezuela's former treasurer and her husband sentenced to 15 …
WEBApr 24, 2023 · Venezuela’s former treasurer and her husband sentenced to 15 years in prison for role in bribery and money laundering scheme. On April 19, 2023, the US Department of Justice announced that Claudia Patricia Díaz Guillen, the former National Treasurer of Venezuela, and her husband, Adrian …
District of Puerto Rico | 41 Members of a Violent Gang Charged …
WEBMay 25, 2022 · José Luis Ortiz-Romero is one of the 41 members of a violent gang indicted by a federal grand jury in Puerto Rico. He is accused of distributing heroin, cocaine, crack, and other drugs in San Juan and shipping them to the continental U.S.
List of Major League Baseball players from the Dominican …
WEBSince 1956 a large number of baseball players of Dominican origin have played in Major League Baseball in the United States, with the Dominican Republic being the second country in the world after the United States with the most current baseball players in …
Jose Baez (lawyer) - Wikipedia
WEBJose Angel Baez (born September 17, 1970) is an American criminal defense lawyer and author. He is known for representing high-profile defendants such as Casey Anthony, Aaron Hernandez, Mark Nordlicht, and Harvey Weinstein.
Adrian Jose Castro Baez Profiles - Facebook
WEBView the profiles of people named Adrian Jose Castro Baez. Join Facebook to connect with Adrian Jose Castro Baez and others you may know. Facebook gives...
Adrian Jose Baez (@adrianj011) • Instagram photos and videos
WEB0 Followers, 625 Following, 1 Posts - Adrian Jose Baez (@adrianj011) on Instagram: "Es peligroso aquel que no tiene nada que perder👦 📍 Aurora CO"
Adrian José Baez - Facebook
WEBAdrian José Baez is on Facebook. Join Facebook to connect with Adrian José Baez and others you may know. Facebook gives people the power to share and makes the world more open and connected.
adrian jose baez villanueva (@adrianjosebaez) - Instagram
WEB295 Followers, 1,567 Following, 82 Posts - See Instagram photos and videos from adrian jose baez villanueva (@adrianjosebaez)
Adrian Baez (@joseadrianbaez) • Instagram photos and videos
WEB1,252 Followers, 361 Following, 138 Posts - See Instagram photos and videos from Adrian Baez (@joseadrianbaez)