Search for: "Carlos Zambrana"
Results 1 - 8
of 8
Sorted by Relevance
|
Sort by Date
24 Mar 2010, 2:28 am
Marcos Salazar, Elaine Power, Carlos Gonzalez, and Alvaro Zambrana, all Florida residents, have been charged for a mortgage fraud scheme involving the stolen identification information of another individual, which resulted in the approval and disbursement of two mortgages from JPMorgan Chase Bank, totaling approximately $610,000. [read post]
28 Jun 2009, 7:33 pm
MIAMI, FL (June 26) - Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros aka Alex Hernandez, Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo and Carlos Castaneda were indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home health care services. [read post]
29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
14 Apr 2020, 11:00 am
Luis Alberto Zambrana En momentos en los que las necesidades materiales requieren medidas excepcionales, surge de manera pronunciada la tensión siempre latente entre libertades individuales y el poder represivo del Estado. [read post]
3 Nov 2010, 10:32 am
Alfonso-Luis Calvo Caravaca (University Carlos III of Madrid) and... [read post]
17 Apr 2009, 1:29 pm
Dr G Vitellino Carlo Cattaneo University Castellanza Italy Mutual recognition of judicial decisions in civil and commercial matters: the founding of the European legal decision Prof P Orejudo Prieto de los Mozos University of Oviedo Spain Reciprocal enforcement of judgments in mainland China and Hong Kong: justifications, challenges and potential impacts Mr C H Sunny Chiang City University of Hong Kong China The enforceability of treble damages awards in class action cases from the… [read post]
17 Feb 2016, 8:07 am
Ramos González, abogado y profesor Inter Derecho Carlos Francisco Ramos Hernández, est [read post]
19 May 2020, 4:00 pm
Es imprescindible lo que establece Zambrana González en la cita anterior y, de cierta forma, la narrativa del proyecto lo recoge al hacer un recuento de cómo la adopción del Código Penal de 2004 y el de 2012 trastoca al acceso del confinado a las bonificaciones automáticas bajo el viejo Código Penal de 1974. [read post]
