Search for: "Teresa Williams"
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4 Oct 2013, 3:39 am
Allen was charged with participating in the scheme along with five others: Armstrong, Teresa Rose, a Ramona real estate agent; William Fountain, Armstrong’s assistant; Justin Mensen, a straw buyer who went on to recruit others and help to launder the funds; and Audrey Yeboah, a Los Angeles-based tax preparer who generated fake paperwork to support the loans. [read post]
2 Oct 2013, 8:27 pm
Armstrong’s former boyfriend, William Fountain, was sentenced to serve 42 months in prison for his participation in the scheme. [read post]
2 Oct 2013, 12:34 pm
Tucson, Arizona: Straw Buyer Mortgage Fraud Last week, real estate developer William Michael Naponelli, 69, and real estate agent Bryan Atwood, 52, were sentenced by a federal judge after they pled guilty to federal charges of involvement in a mortgage fraud scheme. [read post]
22 Sep 2013, 8:35 am
Teresa Cristina Garcia LL.B., State University of Londrina, BrazilInternships with the First Level Federal Court, Office of Legal Affairs, and the Federal Prosecutor’s OfficePublications: “Agricultura Sustentável na Amazônia” (Sustainable Agriculture in Amazon Rainforest), Oficina de Disseminacao de Artigos (Dissemination Workshop Articles). [read post]
17 Sep 2013, 5:02 pm
Phelps, Teresa Godwin. 2004. [read post]
21 Jun 2013, 11:19 am
It snuffs out Saint Teresa as an hysteric, Saint Francis of Assisi as an hereditary degenerate. [read post]
30 Apr 2013, 4:00 am
William J. [read post]
15 Apr 2013, 8:02 am
Lytton Food and famine in the 21st century / William A. [read post]
15 Feb 2013, 9:00 am
A former schoolteacher, Teresa Kemmer, has sued the Cumberland, Tennessee County Board of Education in federal court, alleging sexual harassment and retaliation pursuant to Title VII of the Civil Rights Act of 1964. [read post]
2 Oct 2012, 1:08 pm
William K. [read post]
31 Aug 2012, 12:57 pm
Waterman filed William M. [read post]
16 Aug 2012, 2:21 pm
In June 2012, Teresa Stanek Rea, Deputy Director of the U.S. [read post]
15 Aug 2012, 6:23 pm
Levine, from William Mitchell College of Law, was an amicus in the case for the ACLU, along with Teresa Nelson. [read post]
7 Aug 2012, 1:49 pm
The National Alliance was led by William Pierce, who was the author of "The Turner Diaries. [read post]
18 Jul 2012, 5:57 am
Census Bureau) Department of Defense Cloud Computing Strategy (PDF) - http://1.usa.gov/Mk07Th (Teresa Takai) EDRM XML White Paper Now Available -The Electronic Discovery Reference Model - http://bit.ly/LlybwU (George Socha) Infographic: How to Escape Being a Cybercrime Victim - http://bit.ly/MiYUf3 (Kim Davis) The Air Force Guide to Effective Social Media Use (PDF) http://bit.ly/Mt8Vq1 (U.S. [read post]
17 Jul 2012, 1:20 am
The indictment charges Armstrong, a real estate agent Teresa Rose, and Armstrong’s assistant William Fountain with devising and executing a mortgage loan origination fraud and kickback scheme. [read post]
15 Jul 2012, 9:30 pm
A Nation of Laws: America’s Imperfect Pursuit of Justice, by William G. [read post]
1 Jun 2012, 12:28 pm
They headed back east, and on Nov. 18, 1955, Bulger and a bricklayer from Dorchester named William O’Brien robbed a bank in Melrose. [read post]
31 May 2012, 11:42 am
An accident claimed the lives of two people when a Dodge Intrepid driven by William McKinney failed to yield the right of way to oncoming traffic on Hwy. 30 bypass. [read post]
20 May 2012, 1:12 pm
He is a member of the American Bar Association (ABA), Colorado Bar Association (CBA), Denver Bar Association (DBA), Defense Research Institute and William E. [read post]
