Search for: "JUAN HERNANDEZ"
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3 Aug 2010, 11:30 am
Daniel Sokol Juan C. [read post]
24 Oct 2011, 7:54 am
Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
28 Feb 2017, 3:15 am
Letters of support for Juan Carlos Hernandez Pacheco, who has a U.S.... [read post]
3 Aug 2010, 11:30 am
Daniel Sokol Juan C. [read post]
15 Jun 2021, 12:35 pm
A single car crash in Lafayette parish claimed the young life of Juan Carlos Hernandez of San Antonio, Texas. [read post]
7 Sep 2017, 3:30 pm
41-year-old Alejandro Hernandez Garcia from San Juan Capistrano, suspected of sexually assaulting two teenage females, is facing seven felony charges for forcible rape and sexual penetration by a foreign object. [read post]
8 Feb 2022, 2:37 pm
The US Department of State made public Monday the addition of former Honduras President Juan Orlando Hernandez to the “Corrupt and Undemocratic Actors” list (“the list”), which effectively makes Hernandez ineligible for visas and admission to the US. [read post]
4 Feb 2011, 1:08 am
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
25 Dec 2014, 4:07 pm
Juan Hernandez-Rivas, age 27, of the Boise area, was driving eastbound in a 1998 Acura, with his passenger, Sergio Hernandez, age 39. [read post]
16 Jul 2022, 8:05 pm
Juan and Rosendo Hernandez were each sentenced to more than 100 years in prison for the 1997 murder of Jorge Gonzalez, who was 18 years old when he was shot to death. [read post]
12 Nov 2009, 3:46 am
The case of Juan Ignacio Hernandez Nodar, a sports agent imprisoned in Cuba for the past 13 ½ years, is different. [read post]
4 Dec 2012, 8:09 am
Federico Hernández Denton, participó hoy del XXVII Congreso del Instituto Hispano Luso Americano de Derecho Internacional (IHLADI), que se celebra en un hotel de San Juan. [read post]
19 Dec 2014, 7:48 am
Juan Ramon Curiel, 36, Visalia, California, pleaded guilty to conspiracy to commit mail fraud and bankruptcy fraud in connection with a foreclosure rescue scheme he orchestrated. [read post]
6 Jun 2013, 1:59 pm
Enjoy! [read post]
26 May 2011, 2:21 am
The Defendants include: Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
22 Apr 2022, 11:39 am
Today, April 22, former Honduran President Juan Orlando Hernandez (JOH) is expected to make an appearance at his first virtual court hearing tried in a federal court in New York. [read post]
22 Apr 2022, 11:39 am
Today, April 22, former Honduran President Juan Orlando Hernandez (JOH) is expected to make an appearance at his first virtual court hearing tried in a federal court in New York. [read post]
7 Oct 2011, 9:08 am
The Indianapolis Construction Accident Lawyers learned the victim's name is Juan-Hernandez Rosas. [read post]
2 Jul 2007, 9:35 am
In Hernandez, the victim Juan Melendez was approached by defendant and his codefendant, Jason Lopez. [read post]
1 Sep 2012, 12:20 pm
He recibido (en númerosas ocasiones) cartas de un despacho llamado Juan Hernandez & Asociados requieriendo el pago y dicen que me embargaran si no deposito la cantidad solicitada. [read post]