Department of Justice
1 records
DOJ: Leading member of drug smuggling group headed to prison
2024-12-09
LAREDO, Texas – A 66-year-old Mexican man has been sentenced for his role in smuggling fentanyl into the United States, announced U.S. Attorney Alamdar S. Hamdani.Juan Hernandez Alcantar pleaded guilt...
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ny_corps
3 records
NY Corp: LEADING CORP.
2022-09-26
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: LEADING GROUP CORP
2018-12-18
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: THE LEADING PARTNERS GROUP LLC
2011-01-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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