June 8, 2004 – LAWFUEL – Marcos Daniel Jiménez, United State…
June 8, 2004 – LAWFUEL – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida, and Brian Wimpling, Special Agent in Charge, Internal Revenue Service – Criminal Investigations, announced that defendants, Raphael Samuel Adouth and Lourdes Meulener Challiol, were arrested on Friday, June 4, 2004, pursuant to Indictment that was unsealed today.
June 8, 2004 – LAWFUEL – Marcos Daniel Jiménez, United State… Read More »