Search for: "Hector S 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 Hernandez’s mortgage company, Great Country Mortgage Bankers, specialized in mortgage loans that were insured by the FHA. [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]
6 May 2010, 12:18 pm
§ 3553(a) -- particularly Hernandez's submission of evidence of rehabilitation -- at the time of re-sentencing. [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]
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]
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]
21 Aug 2012, 9:03 am
Hernandez-Martinez, 2012-Ohio-3754. [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… [read post]
2 Apr 2013, 6:41 am
One of the men, Jorge Hernandez, says he was pulled over by agents in unmarked cars just across the street from his four year-old daughter’s school. [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
Feb 03, 2009) (NO. 5146)Robert S. [read post]
9 Sep 2016, 2:40 pm
These new investigations are taking place in the midst of a big money laundering investigation involving Hector Javier Villarreal Hernandez who was arrested and convicted in 2014 on money laundering charges. [read post]
30 Jul 2020, 1:39 pm
The 26 defendants include two alleged gang leaders, Jesus Zapata, 30, and Hector Hernandez, 25, who allegedly orchestrated attacks carried out by other Trinitarios between 2017 and 2019. [read post]
6 Mar 2018, 5:23 am
Hernandez. [read post]
11 Oct 2016, 5:30 am
Department of Labor’s Occupational Safety and Health Administration has cited contractor Hector Hernandez, who operates as Town City Construction, for putting his employees at risk by violating fall safety standards. [read post]
19 Oct 2016, 5:30 am
Department of Labor’s Occupational Safety and Health Administration has cited contractor Hector Hernandez, who operates as Town City Construction, for putting his employees at risk by violating fall safety standards. [read post]
