22 January 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jimén…
22 January 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Eileen J. O’Connor, Assistant Attorney General, Tax Division, United States Department of Justice; and Brian J. Wimpling, Special Agent in Charge, Internal Revenue Service, Criminal Investigation, today announced that defendant, Guillermo “Billy” […]
22 January 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jimén… Read More »