Search for: "Echevarria" Results 1 - 20 of 67
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24 Mar 2017, 6:00 pm by Gerry W. Beyer
Alexia Echevarria recently filed court documents, alleging that her stepsons are attempting to seize her Miami Beach mansion and Maserati only months after her husband’s death. [read post]
1 Apr 2009, 5:00 am
Smith-Echevarria ran down an alley and through several backyards. [read post]
15 Feb 2010, 12:40 pm by Stephen Neyman, P.C.
Eugenio Echevarria and Franklin Echevarria have both been charged with Robbery after a deal for the purchase of tire rims went bad. [read post]
28 Feb 2018, 6:49 pm by Sabrina I. Pacifici
 Antulio Echevarria II of the US Army War College talks us through key books, both old and new, on military strategy. [read post]
4 Nov 2011, 7:32 am
Kimberly Mackey, 46, Pittsburgh, Pennsylvania, and Marcos Echevarria, 29, Palm Beach, Florida, were sentenced before U.S. [read post]
18 Apr 2012, 9:37 am
Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey, three South Florida mortgage loan officers and a Pittsburgh, Pennsylvania, title agent have been permanently disbarred following their criminal convictions on charges they defrauded elderly borrowers, mortgage lenders and the FHA. [read post]
16 Feb 2011, 11:53 am
Records show Spartan Staffing paid Echevarria $520 for ambulatory costs in 2010. [read post]
11 Jul 2011, 2:35 am by atussey@mortgagefraudblog.com
Louis Gendason, 42, Delray Beach, Florida; Kimberly Mackey, 46, Pittsburgh, Pennsylvania; John Incandela, 24, Palm Beach, Florida; and Marcus Echevarria, 29, of Palm Beach, Florida, were charged for their participation in a $2.5 million Home Equity Conversion Mortgage (a.k.a. reverse mortgage) fraud scheme. [read post]
8 Nov 2010, 11:29 am
The DUI passenger wrongful death suit filed by Echevarria seeks unspecified damages. [read post]
16 Apr 2019, 10:20 am by GGCRBHS&M
A little bit after 3:00 am the crane counterweight that Echevarria was installing slipped and fatally struck him. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
The information alleges that Gendason, Incandela and Echevarria originated fraudulent loans on properties located in seven different states between May 2009 and November 2010 exceeding $2.5 million. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
The information alleges that Gendason, Incandela and Echevarria originated fraudulent loans on properties located in seven different states between May 2009 and November 2010 exceeding $2.5 million. [read post]
1 Apr 2011, 6:01 am by Robert Elliott, J.D.
    The Orlando Sentinel reports, Edgardo Toucet Echevarria, 44, filed a lawsuit against Future Foam Carpet Cushion in Orange County, FL, following an incident on Jan. 13, 2010. [read post]
4 May 2016, 4:00 am by Howard Friedman
 Former "brand ambassador" Grecia Echevarria-Hernandez, a Catholic, alleged that company owner Brent Jones required her to watch self-improvement courses based on Scientology in order to qualify for raises or promotion. [read post]
25 Jun 2012, 10:12 am
Following the accident, Sanchez and Echevarria were transported to Kendall Regional Hospital. [read post]