Posts Shortcodes
You can show the posts with Porto Blog, Porto Recent Posts shortcodes.
Recent
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house... read more
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of... read more
Man identified as Colombian judge accused in arms-shipment case in Miami
Miguel Horacio Gómez Achicue, identified in Colombian news reports as a judge in Cali, was arraigned in Miami federal... read more
Miami man who hid $22.6 million cash in Home Depot buckets faces federal charges
The man found with $22.6 million in suspected marijuana cash stuffed in buckets inside his Miami Lakes home wants... read more
$22 million cash hidden in buckets is all legit, defense lawyers say
The Miami Lakes man who had $22.6 million cash stuffed in buckets inside a secret room says the money... read more
Fla. man faces charges in heist from truck headed for Mass.
A Florida man orchestrated the heist of gold bars worth millions of dollars from a tractor trailer headed to... read more
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house... read more
Fla. man taped arrest, is charged with obstructing justice
MIAMI – A freelance disc jockey was arrested and charged with obstruction of justice after he recorded a Miami-Dade... read more
Timeline
February 2018
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
July 2017
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
Grid
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
Man identified as Colombian judge accused in arms-shipment case in Miami
Miguel Horacio Gómez Achicue, identified in Colombian news reports as a judge in Cali, was arraigned in Miami federal court last week and pleaded not guilty in a case involving the shipment of parts for AR-15 rifles. The next step is the trial, which has not been scheduled yet. The case attracted renewed attention after the Colombian news outlet Noticias Caracol identified Gómez Achicue as a labor court judge in Cali, a major Colombian city southwest of Bogotá, the capital. Labor courts [...]
Medium
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
Large
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
Large Alt
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
Full
Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday — but he won’t be losing all his money to the feds. Luis Hernandez-Gonzalez agreed to let the U.S. government take $18 million of the cash. He’ll get to keep about $4 million, plus his house, his business and five Rolex watches. The 46-year-old pleaded guilty Wednesday in federal court to money laundering and structuring bank deposits to avoid [...]
10th Sentence Handed Down In Fla. Health Care Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years [...]
