Diego A Rodriguez from Hawthorne, CA, age 27

Professional Records

Medicine Doctors

Diego Manuel Rodriguez

View page

Specialties:

Psychiatry

Education:

University of Guadalajara, Mexico (1972)

Lawyers & Attorneys

Diego Rodriguez - Lawyer

View page

Specialties:

Business
Securities & Investment Fraud
Financial Markets and Services
Financial Markets and Services
General Practice

ISLN:

1000688324

Admitted:

2013

Law School:

University of Pennsylvania Law School, J.D.

Business Records

Name / Title

Company / Classification

Phones & Addresses

Diego Rodriguez

Villatoro Research LLC
Online Market Resarch

8160 Manitoba St, Venice, CA 90293

Diego Rodriguez

Dating Dynamics, LLC

28364 S Western Ave, Palos Verdes Estates, CA 90275
1285 W 19 St, San Pedro, CA 90731

Diego Rosiles Rodriguez

TIENDA Y CARNICERIA CENTROAMERICA LLP

Diego Rodriguez
President

Dir Solutions Inc
Business Consulting Services · Nonclassifiable Establishments

100 W Broadway, Glendale, CA 91210
19500 Pruneridge Ave, Cupertino, CA 95014

Diego Rodriguez
President

Ramrod Rest, Inc

931 Gulf Ave, Wilmington, CA 90744

Diego A. Rodriguez
Director

Deh Inc

Diego Rodriguez
Director

Rich & Famous Cleaners' Corp

Diego Rodriguez
Principal

Flawless Body Piercing
Ret Jewelry

647 Orange Grv Ave, San Fernando, CA 91340

News

The rightwing groups behind wave of protests against Covid-19 restrictions

View page

The event is also being promoted on a website dedicated to attacking Little for his response to Covid-19. That website was set up by the Idaho businessman, pastor, and one time Republican state senate candidate, Diego Rodriguez.

Date

Apr 17, 2020

Category:

More news

Source:

Google

In Idaho, Far-Right Republicans Defy Coronavirus Health Restrictions

View page

"They'll speak all matter of evil against you, they'll say that you are just trying to bring attention to yourself, they'll say that you are trying to destroy other people's freedoms because if you go outside and you breathe somebody might die," said Diego Rodriguez, a minister who spoke at the even

Date

Apr 13, 2020

Category:

More news

Source:

Google

Feds Indict 46 in Mob Sweep, Including Reputed Philly Boss

View page

The indictment "reads like an old school Mafia novel, where extortion, illegal gambling, arson and threats to 'whack' someone are carried out along with some modern-day crimes," such as credit card skimming, said Diego Rodriguez, head of the FBI's New York office.

Date

Aug 04, 2016

Category:

U.S.

Source:

Google

A big name hedge fund manager at Visium has turned himself in

View page

Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Elton Malone, Special Agent in Charge, Special Investigations Branch, U.S. Depar

Date

Jun 15, 2016

Category:

Business

Source:

Google

Inverted Jenny stamp stolen in 1955 is returned to owner

View page

On Thursday, O'Neill accepted a check for $50,000 as his reward, just after the head of the FBI's New York field office, Diego Rodriguez, handed over the Jenny to the American Philatelic Research Library's president, Roger Brody.

Date

Jun 02, 2016

Category:

U.S.

Source:

Google

Prosecutors: Town Officials Sold $150M in Bonds Based on Lies

View page

FBI Assistant Director-in-Charge Diego Rodriguez said: St. Lawrence and Troodler allegedly engaged in a complex securities fraud scheme so they could hide public funds being used for the construction of a stadium and other projects. The illegal activity allegedly continued even after they became a

Also scheduled to attend the press conference are Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office; Andrew Ceresney, Director of Enforcement Division, U.S. Securities and Exchange Commission; and Thomas Zugibe, Rockla

Date

Apr 14, 2016

Category:

Business

Source:

Google

N.J. man admits to $4M scam involving stolen identity of Mets owner Jeff Wilpon

View page

lease agreement and a forged authorization letter from the New York Mets purportedly signed by Wilpon to get financing from De Lage,according to the plea announcement by Eastern District U.S. Attorney Robert Capers and Diego Rodriguez, assistant director in charge of the FBI's New York field office.

Date

Feb 20, 2016

Category:

U.S.

Source:

Google

INTERNET PAYDAY LOAN OPERATORS CHARGED WITH EXPLOITING MILLIONS OF STRUGGLING AMERICANS ...

View page

indictments was made by Preet Bharara, the U.S. Attorney for the Southern District of New York, Karl Stiften, Special Agent-in-Charge of the St. Louis Field Office of the Internal Revenue Service and Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation.

Despite their best efforts, innocent people throughout the country were deprived of the opportunity to regain their financial well-being as a result of this conspiracy, said New York FBI Assistant Director in Charge Diego Rodriguez. Today, we issue da stop payment on Moseleys fraudulent scheme.

Date

Feb 11, 2016

Category:

Business

Source:

Google

Publications