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Antonio Pena-Arguelles Sentenced To Federal Prison For …

https://www.justice.gov/usao-wdtx/pr/antonio-pena-arguelles-sentenced-federal-prison-conspiracy-commit-money-laundering

in san antonio, 58-year-old antonio pena-arguelles, a citizen of mexico, was sentenced to 30 months in federal prison for his role in a money laundering conspiracy …


The 10 Best Arguelles Restaurants (Madrid) - Tripadvisor

https://www.tripadvisor.com/Restaurants-g187514-zfn7249744-Madrid.html

Arguelles Restaurants - Madrid, Community of Madrid: See 19,999 Tripadvisor traveler reviews of 19,999 restaurants in Madrid Arguelles and search by cuisine, price, and more.


Laredo rancher with ties to Zetas gets 2 years in prison …

https://www.mysanantonio.com/news/local/article/Laredo-rancher-with-ties-to-Zetas-gets-2-years-in-5364000.php

March 31, 2014 Updated: April 1, 2014 12 a.m. 3 SAN ANTONIO — Antonio Peña Arguelles, a Laredo rancher and businessman who was arrested …


He Double-Crossed the Zeta Cartel... And Somehow Lived …

https://www.wired.com/2012/02/he-double-crossed-zetas/

And Somehow Lived to Tell About It Two years ago, Antonio Pena Arguelles was handling millions in drug money and working as the intermediary between the violent Zetas …


10 Mejores Restaurantes de Argüelles Madrid - Tripadvisor

https://www.tripadvisor.es/Restaurants-g187514-zfn7249744-Madrid.html

Lee 20.015 opiniones de viajeros de Tripadvisor sobre 212 restaurantes de Argüelles, Madrid, y busca por tipo de cocina, precio y mucho más.


Money launderer, hunted by Zetas, released in S.A.

https://www.expressnews.com/news/us-world/border-mexico/article/Money-launderer-hunted-by-Zetas-released-in-S-A-5411255.php

Peña Arguelles, 58, isn't a U.S. citizen, but authorities have allowed him to stay in the country. Three days after his release from a downtown jail, Peña Arguelles went to federal …


Condenan en EU a Peña Argüelles, supuesto …

https://aristeguinoticias.com/0104/mexico/condenan-en-eu-a-pena-arguelles-supuesto-intermediario-de-yarrington-con-narcos/

01 Apr, 2014 12:56 El mexicano Antonio Peña Argüelles fue sentenciado en San Antonio, Texas, EU, a sólo dos años y medio de cárcel, al declararse “ culpable” por delitos de …


Part II: The Private Empire of Tamaulipas Governor …

http://www.borderlandbeat.com/2021/05/part-ii-private-empire-of-tamaulipas.html

Thus, during the following months, Peña Arguelles passed down several orders from the Gulf Cartel's leadership to Cabeza de Vaca, who reportedly followed them thoroughly. …


S.A. ties to drug cash detailed - mySA

https://www.mysanantonio.com/news/local_news/article/S-A-ties-to-drug-cash-detailed-3483020.php

Antonio Peña Arguelles, 56, of Nuevo Laredo, Mexico. Accused of laundering money for the Zetas until falling out of favor with the cartel. Recently arrested after moving to …


El Universal - Nación - La PGR detuvo a Peña Argüelles

https://archivo.eluniversal.com.mx/nacion/193962.html

La PGR detuvo a Peña Argüelles. Silvia Otero | El Universal. Martes 14 de febrero de 2012. Tweet. Admiten que en 2008 se convirtió en testigo protegido. [email protected]. …


Yarrington tale included a dumped body, pricey houses, drug …

https://www.expressnews.com/news/local/article/Yarrington-tale-included-a-dumped-body-pricey-12768156.php

Antonio Peña Arguelles, who owned ranches in Mexico and oil companies in Texas, took refuge at his Champions Ridge home on San Antonio's North Side after the body …


money laundering and Antonio Pena-Arguelles and federal prison

https://www.bizjournals.com/sanantonio/blog/morning-edition/2014/04/judge-sentences-money-launderer-to-prison.html

Apr 1, 2014 A federal judge in San Antonio sentenced Antonio Pena-Arguelles, 58, to 30 months in federal prison for his role in money laundering. Pena-Arguelles, a citizen of …


91 LEOTNITED STATES DISTRICT theClork, 'ti for U. S. Court S

https://www.texasobserver.org/wp-content/legacy/media/k2/attachments/PenaArguelles.pdf

1956 and 1957. FACTUAL BASIS FOR 18 U.S.C. SECTION 1956(h) 5. Beginning on or about 2000 and continuing to the present, Antonio PENA-Arguelles, Alfonso Pena-Arguelles, and others …


Home-en – Antonio Argüelles

https://antonioarguelles.com/en/home-en/

The Forever Swim delves into the inner thoughts, vision, loves, worries, and challenges of Antonio Argüelles. He describes his colorful, goal-setting life within the dramatic backdrop of becoming …


Antonio Pena-Arguelles - Previous Manager for Apr …

https://www.corporationwiki.com/Texas/Laredo/antonio-pena-arguelles/39301122.aspx

Antonio Pena-Arguelles has been associated with one company, according to public records. The company was incorporated in Texas twelve years ago and is no longer active. Background …


Parties for Pena-Arguelles v. United States, 5:12-mc-00707 ...

https://www.courtlistener.com/docket/16409215/parties/pena-arguelles-v-united-states/

Parties for Pena-Arguelles v. United States, 5:12-mc-00707 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal …


TOMAS YARRINGTON INVESTIGADO POR LA DEA, CAE SU SOCIO …

https://justiciagrafica.com/sitio/tomas-yarrington-investigado-por-la-dea-cae-su-socio-antonio-pena-arguelles-3/

Arresta DEA A SOCIO DE EX GOBERNADOR TAMAULIPECO. ANTONIO PEÑA ARGÜELLES, de 56 años, fue arrestado por autoridades federales y estatales de Estados Unidos en su casa de …


Antonio Pena-Arguelles - Bio, News, Photos - Washington Times

https://www.washingtontimes.com/topics/antonio-pena-arguelles/

Latest news and commentary on Antonio Pena-Arguelles including photos, videos, quotations, and a biography.


Antonio Arguelles - Manager for Kasper Oil & Gas Field Service, LLC

https://www.corporationwiki.com/Texas/Laredo/antonio-pena-arguelles/107303494.aspx

View Antonio Pena Arguelles's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles.


Antonio Argüelles – Siete Mares

https://antonioarguelles.com/en/

La idea surgió a partir de una visita que Antonio hizo al internado Coronel J. Cruz Gálvez para narrar a los niños sus aventuras en los Siete Mares. Tras interactuar con ellos y escucharlos, …


Re: United States of America v. Antonio Pena-Arguelles

https://www.morelaw.com/verdicts/case.asp?s=TX&d=67491

San Antonio, Texas - Antonio Pena-Arguelles, 58-year-old, a citizen of Mexico, was sentenced to 30 months in federal prison for his role in a money laundering conspiracy announced United …


Suspect on Zetas' hit list is arrested in San Antonio

http://www.borderlandbeat.com/2012/02/suspect-on-zetas-hit-list-is-arrested.html

Photo: Courtesy Photo / SA. A man arrested Wednesday in San Antonio laundered money for corrupt Mexican politicians, worked with Mexican drug traffickers and was running …


Tony Arguelles Real Estate Agent | CENTURY 21

https://antonioarguelles.c21.com/

Antonio Arguelles. Welcome! As a sales associate affiliated with CENTURY 21 MM I’m here to help you buy or sell a home. Together we will build a Plan of Action that will result in achieving …


Antonio Pena (Arguelles), 66 - Laredo, TX Public Reputation …

https://www.mylife.com/antonio-pena/e17022795648

Antonio Pena is 66 years old and was born on 08/27/1955. Antonio Pena lives in Laredo, TX; previous city include San Antonio TX. Antonio also answers to Antonio Arguelles, Antonio …


Antonio Peña - Wikipedia

https://en.wikipedia.org/wiki/Antonio_Pe%C3%B1a

Antonio Hipolito Peña Herrada (June 13, 1951 – October 5, 2006) was the founder of the Mexican professional wrestling promotion Asistencia Asesoría y Administración (AAA) in 1992. Peña's …


Antonio ARGÜELLES | full professor | University of Oviedo, Oviedo ...

https://www.researchgate.net/profile/Antonio-Argueelles

Antonio ARGÜELLES, full professor | Cited by 997 | of University of Oviedo, Oviedo (UNIOVI) | Read 108 publications | Contact Antonio ARGÜELLES


ARGUELLES, ALBA RORA vs PENA, JUAN ANTONIO | Court …

https://unicourt.com/case/fl-slc-arguelles-alba-rora-vs-pena-juan-antonio-125907

On 12/21/2017 ARGUELLES, ALBA RORA filed a Family - Marriage Dissolution/Divorce lawsuit against PENA, JUAN ANTONIO. This case was filed in St. Lucie County Courts, Not Classified …


ANTONIO ARGUELLES PEÑA - Cargos en empresas

https://www.empresia.es/persona/arguelles-pena-antonio/

Antonio Arguelles Peña. Información pública sobre nombramientos del directivo Antonio Arguelles Peña. Cargos, nombramientos, ceses y dimisiones de Antonio Arguelles Peña. …


Man accused of aiding cartels arrested - PressReader

https://www.pressreader.com/usa/houston-chronicle-sunday/20120212/301618374971797

Pena- Arguelles was arrested wednesday in San Antonio, the document says. Last November, the Zetas allegedly killed Pena- Arguelles’ older brother, Alfonso, after Antonio …


Antonio Arguelles, Texas (13 matches): Phone Number, Email, …

https://www.spokeo.com/Antonio-Arguelles/Texas

Antonio Arguelles in Texas. Find Antonio Arguelles's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records.


Antonio Argüelles | LongSwims Database

https://longswims.com/p/antonio-arguelles/

Verified race results by Antonio Argüelles. Date Swim Route Km Age Time/Place; 1997 Jul 19: Manhattan Island Marathon Swim: Manhattan circumnavigation (CCW) 45.9: 38: 07:52:16 : …


Antonio Arguelles - Bach.. - University of Houston | ZoomInfo.com

https://www.zoominfo.com/p/Antonio-Arguelles/6020212844

Bachelors of Science In Hotel Restaurant Management at University of Houston. Antonio Arguelles is a Bachelors of Science In Hotel Restaurant Management at University of Houston …


Antonio Arguelles - Event Coordinator/ Media Services Spec

https://www.linkedin.com/in/antonioarguelles75788a13a

Others named Antonio Arguelles. Antonio Arguelles Gerente de proyectos en PharmaPlant Mexico City. Antonio Argüelles Socio fundador en 7 mares consultores Tlalpan, CMX. Antonio …


Along Mexico border, drug taint on politicians lingers

https://www.mcclatchydc.com/news/nation-world/world/article24725272.html

The message also referred to the slain man, Alfonso Pena-Arguelles, and his brother, Antonio, who was living in Texas at the time, and demanded that they return $5 million …


Antonio Arguelles - Historical records and family trees - MyHeritage

https://www.myheritage.com/names/antonio_arguelles

Antonio Arguelleswas born on month day1925, at birth place. Antoniomarried Natividad Arguelles (born Alvarez). Natividadwas born on December 26 1938, in Philippines. They had one child. …


Antonio Arguelles JR. Obituary - Brownsville, TX

https://www.dignitymemorial.com/en-ca/obituaries/brownsville-tx/antonio-arguelles-jr-10008884

A visitation will be Monday January 25, 2021 from 1 pm- 9 pm with a Prayer Service at 7 pm. A Chapel Service will be Tuesday January 26, 2021 at 1 pm followed by a burial at …


Our Menu – Antonios Italian Restaurant

https://antonios.co/our-menu/

Angel hair pasta with roasted red peppers, sun-dried tomatoes, olives, capers, artichokes, sprinkled with olive oil & Romano cheese. Add chicken for $7 and Shrimp for $9. $20.50. …


Antonio Peña | Professionals | Greenberg Traurig LLP

https://www.gtlaw.com/en/professionals/p/pena-antonio

Shareholder [email protected]. Miami D +1 305.579.0806 T +1 305.579.0500. Mexico City+ T +52 55.5029.0000. vCard PDF Print Share +. EXPAND ALL. Antonio Peña, Co-Chair of the firm's …


10 Best Italian Restaurants in Arguelles (Madrid) - Tripadvisor

https://www.tripadvisor.com/Restaurants-g187514-c26-zfn7249744-Madrid.html

Best Italian Restaurants in Arguelles (Madrid): See 964 Tripadvisor traveler reviews of Italian Restaurants in Arguelles Madrid.


Dr. Antonio Pena, Internal Medicine in Portland, OR | Vitals

https://www.vitals.com/doctors/Dr_Antonio_Pena_2.html

Dr. Antonio Pena is a health care provider primarily located in Portland, OR. He has 31 years of experience. His specialties include Internal Medicine. Antonio Pena has received …


Antonio Arguelles - CLOVIS, CA Real Estate Agent - Realtor.com

https://www.realtor.com/realestateagents/5b7764bf61e89a0011bc2c07

Contact details. (559) 298-4609 Office. (559) 260-2892 Mobile. Antonio Arguelles website. Century 21 Select Real Estate. 619 Woodworth Ave Ste 200, CLOVIS, CA, " Tony The Agent To …


Antonio Argüelles - facebook.com

https://www.facebook.com/antonio.arguelles.58/

Antonio Argüelles is on Facebook. Join Facebook to connect with Antonio Argüelles and others you may know. Facebook gives people the power to share and makes the world more open and …


Antonio Argüelles, the grandfather who swam from Northern …

https://www.theguardian.com/sport/2020/jul/16/antonio-arguelles-the-grandfather-who-swam-from-northern-ireland-to-scotland

M exican open-water swimmer Antonio Argüelles dove into the North Channel on the Irish side. His goal was to swim from Northern Ireland to Scotland through the channel, a …


Antonio Arguelles | GovSalaries

https://govsalaries.com/arguelles-antonio-22035943

Antonio Arguelles in 2017 was employed in School District U46 and had annual salary of $62,734 according to public records. This salary is 3 percent lower than average and 12 percent lower …


Antonio Arguelles - Address & Phone Number | Whitepages

https://www.whitepages.com/name/Antonio-Arguelles

View Antonio Arguelles results including current phone number, address, relatives, background check report, and property record with Whitepages. ...


Horno de Juan Argüelles in Madrid - Restaurant Reviews, Menu

https://www.thefork.com/restaurant/horno-de-juan-arguelles-r338151

Horno de Juan Argüelles. 8.7/10. 1210. Calle de Joaquín María López, 30, 28015 Madrid See map. Average price €35 Accepts Yums.


Luis Antonio Arguelles Peña - facebook.com

https://www.facebook.com/luisantonio.arguellespena/

Luis Antonio Arguelles Peña is on Facebook. Join Facebook to connect with Luis Antonio Arguelles Peña and others you may know. Facebook gives people the power to share and …


Antonio Arguelles 3RD, (956) 831-5588, 6238 Pecos River St, …

https://nuwber.com/person/563a9dc798f8a849c1835dbc

Antonio Arguelles 3RD from Brownsville, TX. Age: 49 years old. Also known as: Mr Antonio Arguelles, Mr Antonio Arguelles 3RD. View Full Report . Mobile number (956) 455-2304 . …


Antonio Arguelles, PO Box 1443, Kyle, TX | Nuwber

https://nuwber.com/person/563aaccc98f8a849c1f0c2cc

Antonio Arguelles from Kyle, TX. Age: 58 years old. Also known as: Mr Antonio Arguelles. View Full Report . Mobile number. View Current Number . Landline number. View Current Number . …

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