Search for: "Eddie Delgado" Results 1 - 4 of 4
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32 South Texas Residents Charged With Fraud as a Result of "Operation Sitting Duck" More Than 20,000 Allegedly False Insurance Claims Submitted to AFLAC
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
Alaniz 39 Elsa, Texas Patricia Cerda-Flores 44 Palmview, Texas Dalia Cerda-Delgado 39 Palmview, Texas Leonor B. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
32 South Texas Residents Charged With Fraud as a Result of "Operation Sitting Duck" More Than 20,000 Allegedly False Insurance Claims Submitted to AFLAC
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
Alaniz 39 Elsa, Texas Patricia Cerda-Flores 44 Palmview, Texas Dalia Cerda-Delgado 39 Palmview, Texas Leonor B. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Reuters Quote by Ross Intelisano on Securities Fraud
16 May 2011, 9:47 am
" Other middlemen who may have been involved in the deal, according to court records and interviews, were Brett Smith, also named as a defendant in the lawsuit, and Santiago Delgado of Global Fortress Inc. based in West Palm Beach, Fla. [read post]
Securities Fraud Attorney Blog - http://www.securitiesfraudattorneyblog.com/
Exigen que acceso a la justicia sea prioridad en procesos de evaluación al Tribunal Supremo
17 Feb 2016, 8:07 am by Ed. Microjuris.com Puerto Rico
Compartimos esta carta abierta suscrita por más de 100 personas y entidades que trabajan diariamente para que las personas y comunidades en Puerto Rico —especialmente aquellas más pobres— conozcan y puedan defender sus derechos. [read post]
Microjuris al Día - http://aldia.microjuris.com/