Venezuela Antonio Jose Canchica
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Republic of Venezuela, in violation of Title 18, United States Code, Sections 95 1 ... cause for the arrest of Moises Maionica, Antonio Jose Canchica Gomez, ...
www.nytimes.com
www.nytimes.com
ANTONIO JOSE CANCHICA GOMEZ was born and resides in Venezuela. 8. RODOLFO WANSEELE PACIELLO was born in Uruguay and resides in the United. States. ...
www.borev.net
www.borev.net
Jul 27, 2009 ... Moises Maionica, Antonio Jose Canchica Gomez, Rodolfo Edgardo ... of the Justice Ministry of Venezuela, concerning the aborted donation. ...
www.docstoc.com
www.docstoc.com
Jan 25, 2008 ... Venezuela maintained a Consulate in Miami, Florida which was headed by a Consul ... defendants Moises Maionica, Antonio Jose Canchica Gomez, ...
media.elnuevoherald.com
media.elnuevoherald.com
All have been arrested, except for defendant Antonio Jose Canchica Gomez, ... from Venezuela to Aeroparque Jorge Newbery in Buenos Aires, Argentina. ...
www.noticias24.com
www.noticias24.com
Venezuela will ask US prosecutors who have accused four Venezuelans of trying to cover up the ... Another, Antonio Jose Canchica Gomez, is a fugitive. ...
www.bloomberg.com
www.bloomberg.com
Nov 5, 2008 ... A Miami federal jury convicted Venezuelan national Franklin Duran, ... 36, Antonio Jose Canchica Gomez, 37, Rodolfo Wanseele Paciello, 41, ...
www.americanchronicle.com
www.americanchronicle.com
Man Pleads Guilty to Acting as Venezuelan Agent ... 40, and Antonio Jose Canchica Gomez, 37, who remains a fugitive, is still pending. ...
www.usdoj.gov
www.usdoj.gov
The allegations center on a Venezuelan businessman, Guido Alejandro Antonini ... A fifth man, Antonio José Canchica G¿mez, 37, was also charged but remained ...
www.washingtonpost.com
www.washingtonpost.com
Sep 25, 2008 ... A fourth -- Venezuelan Antonio Jose Canchica Gomez, who the indictment says was the emissary "Christian" -- is a fugitive. ...
www.cnn.com
www.cnn.com
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