Joseph Kouri, Lawyer At Kaufman Dolowich Voluck & Gonzo Llp
Sotomayor was additionally indicted for one depend of witness tampering, in reference to an try and convince her housekeeper to testify falsely about her duties. To keep away from discovery, Corcino would send cashier’s checks, which would not be returned to ACHS with fraudulent endorsements. On May 29, 1999, Ornelas met with representatives of the...