Search for: "HECTOR HERNANDEZ"
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28 Nov 2023, 10:19 am
FINRA Bars Hector Hernandez after Allegations of Outside Business Activities According to public records, FINRA, the self-regulator that oversees brokers and brokerage firms, has reportedly barred financial advisor Hector Hernandez (CRD#: 4654126). [read post]
15 Jul 2015, 6:02 am
Hector and Olga Hernandez both pleaded guilty on July 13, 2015, while Fontao pleaded guilty on July 7, 2015. [read post]
25 Sep 2015, 7:24 am
Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. [read post]
19 Aug 2014, 10:31 am
In response, 23-year-old Joseph Osuna began hitting the women with his belt “for unknown reasons” before getting into a car driven by 29-year-old Hector Hernandez. [read post]
29 Aug 2014, 7:57 am
Hector Hernandez, 56, Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was charged with one count of conspiracy to commit wire fraud affecting a financial institution and 25 counts of wire fraud affecting a financial institution. [read post]
5 Dec 2018, 3:39 pm
If you park in the garage then maybe you are going to see Dore Louis, Art Hernandez, Joe Rosenbaum, Sabrina Pugliese, Bill Barzee, Hector Flores, Margo Moss, or that other guy who is her partner. [read post]
22 Jan 2014, 9:59 am
Jose Hector Hernandez Gramajo, was investigated by the U.S. [read post]
24 Aug 2023, 11:30 am
Hector Hernandez-Rios is accused of firing a single shot at the other man after he accused Hernandez-Rios of taking his phone and allegedly followed Hernandez-Rios while fiddling with a knife on his belt, according to a probable cause affidavit.Hernandez-Rios told police he was afraid the man would attack him, so he shot him with a gun he bought on the streets a few days earlier.Not mentioned much is the fact that while the shooting went down, there was an… [read post]
6 May 2010, 12:18 pm
As described by the Second Circuit:Defendant-appellant Hector Hernandez appeals from a judgment entered in the United States District Court for the Eastern District of New York (Platt, J.) in 2009, which re-imposed a 405-month sentence of incarceration after remand from this Court back in 1993. [read post]
22 Feb 2024, 1:23 pm
SANTA ANITA LEADERS(Through Thursday) Jockeys / Wins Flavien Prat / 32 Juan Hernandez / 32 Antonio Fresu / 26 Frankie Dettori / 19 Hector Berrios / 13 Umberto Rispoli / 13 Trainers / Wins Mark Glatt / 18 Doug O’Neill / 16 Phil D’Amato / 16 Steve Knapp / 14 Bob Baffert / 13 WEEKEND STAKES AT SANTA ANITA Saturday • $100,000 Santa Ana Stakes (Grade III), fillies and mares, 4-year-olds and up, 1 1/4 miles on turfSunday • $100,000 Wishing Well Stakes, fillies and… [read post]
21 Aug 2012, 9:03 am
Hernandez-Martinez, 2012-Ohio-3754. [read post]
16 Oct 2013, 2:01 pm
The actual RAT attack in question doesn't sound particularly novel, except that in this case the target was not a young woman (the more typical victim, especially when it comes to voyeurism/sextortion) but a young man named Hector Hernandez. [read post]
11 Aug 2011, 7:53 pm
s victims this year - identified as Saul Garduno, 15, and Jonathan Hernandez, 24 - were gang rivals. [read post]
11 Aug 2011, 7:53 pm
s victims this year - identified as Saul Garduno, 15, and Jonathan Hernandez, 24 - were gang rivals. [read post]
24 May 2010, 7:15 am
""I didn't like the fact that he was being bullyragged into this lawsuit," Hernandez said.We say let's check the dictionary:Verb1.bullyrag - be bossy towards; "Her big brother always bullied her when she was young"ballyrag, boss around, browbeat, bully, hector, push around, strong-armintimidate - make timid or fearful; "Her boss intimidates her"domineer, tyrannise, tyrannize - rule or exercise power over (somebody) in a cruel and… [read post]
21 Nov 2018, 7:33 am
The highest proposed fine was $120,320 to Appleton roofing contractor Hector Hernandez. [read post]
2 Apr 2013, 6:41 am
The other man, Hector Orozco Villa, told immigrant advocates he was detained by agents near the elementary school of two of his children, Cesar Chavez Academy, a few blocks from the Head Start center. [read post]
12 Jan 2015, 4:03 am
State of Florida.Hector Jordan, Jordan Hector, had worked for Waste Pro USA, along with Brock. [read post]
12 Apr 2016, 7:31 am
Those arrested in the drug trafficking scheme include 64-year-old Hector Hernandez-Villapando, two of his sons, and William Cornish, who news reports refer to as an accomplice. [read post]
3 Feb 2009, 6:16 am
Hector Coste, Defendant-Appellant. [read post]
