Quiroz Investigation Headquarters
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Ariel Quiros pleads guilty to fraud charges related to the ...
- https://www.irs.gov/compliance/criminal-investigation/ariel-quiros-pleads-guilty-to-fraud-charges-related-to-the-jay-peak-eb-5-anc-vermont-project-in-northeast-vermont
- Aug 14, 2020 · August 14, 2020 — Today, Ariel Quiros of Key Biscayne, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Burlington to three felony charges in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.
Drug Kingpin Indicted In New York - Home DEA.gov
- https://www.dea.gov/press-releases/2018/03/27/drug-kingpin-indicted-new-york
- Mar 27, 2018 · The indictment identifies Quiroz-Zamora, 41, as the Mexican-based source of recent large fentanyl shipments to New York City. The investigation revealed he had been involved in high-level trafficking for a number of years. A resident of San José del Cabo, Quiroz-Zamora arranged for narcotics to be smuggled from Mexico to Arizona and California ...
Former U.S. Border Patrol Agent Sentenced to Prison for ...
- https://www.justice.gov/usao-nm/pr/former-us-border-patrol-agent-sentenced-prison-child-pornography-conviction
- Apr 21, 2015 · According to the criminal complaint, Homeland Security Investigations (HSI) initiated an investigation into Quiroz after receiving information that an adult male, later confirmed to be Quiroz, was having inappropriate communications with a 15-year-old child (victim).Estimated Reading Time: 3 mins
CFO Jimmy Patronis Announces Two Arrests in $300,000 …
- https://www.nicb.org/news/regional-news/cfo-jimmy-patronis-announces-two-arrests-300000-miami-workers-compensation
- During the investigation, detectives discovered that the company cashed more than $1.9 million in labor for carpentry work instead of the $55,500 they had originally reported when obtaining their policy. Had the payroll been properly reported, Quiroz Carpentry Corp would have been charged a total of $307,636 in workers’ compensation premium.
Champion Security Systems Inc LinkedIn
- https://www.linkedin.com/company/champion-security-systems-inc
- Champion Security Systems Inc is a security and investigations company based out of 202 E Colonial Dr, Orlando, FL, United States. ... Headquarters Orlando, FL ... Carlos Quiroz.
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