Search for: "Jesus De Leon"
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18 Feb 2016, 2:53 pm
Rene de Jesus de Leon, 47, Silver Spring, Maryland, his wife, Pedrina Rodriguez Bonilla, 37, Silver Spring, Maryland, and Ana Maritza Gomez, 43, Hyattsville, Maryland, were indicted by a federal grand jury on charges arising from a residential mortgage fraud scheme. [read post]
27 Jun 2017, 4:04 pm
Two co-defendants, Rene De Jesus De Leon, 48, Silver Spring, Maryland, and Pedrina Rodriguez Bonilla, 38, Silver Spring, […] The post Maryland Mod Fraud Conviction and Pleas appeared first on Mortgage Fraud Blog. [read post]
27 Jun 2017, 4:04 pm
Two co-defendants, Rene De Jesus De Leon, 48, Silver Spring, Maryland, and Pedrina Rodriguez Bonilla, 38, Silver Spring, […] The post Maryland Mod Fraud Conviction and Pleas appeared first on Mortgage Fraud Blog. [read post]
16 May 2019, 4:38 am
Lima, 15 de mayo de 2019 [read post]
16 Sep 2019, 11:26 am
The document was endorsed by:Emilio Olias-Ruiz, CEDU - Conferencia Estatal de Defensores Universitarios;Berta Batista, REDEPEES – Rede National de Provedores do Estudante do Ensino Superior;Wilfredo Jesus Ardito Vega, RIiDDU - Red Iberoamericana de Defensorías Universitarias;Natalie Sharpe, ACCUO/AOUCC - Association of Canadian College and University Ombudspersons / Association des Ombudsmans des… [read post]
22 Dec 2020, 10:35 am
On Monday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on three more individuals: Vice President of the Nicaraguan Supreme Court of Justice Marvin Ramiro Aguilar Garcia; a Deputy of the National Assembly, Walmaro Antonio Gutierrez Mercado; and a Chief of the Nicaraguan National Police in Leon, Fidel De Jesus Dominguez Alvarez. [read post]
2 Aug 2011, 5:08 pm
Ellen Gracie Confederação Nacional do Comércio (CNC) x Conselho Nacional de Política Fazendária (Confaz) Ação contesta dispositivos do Convênio ICMS CONFAZ nº 110, de 28 de setembro de 2007, com a redação alterada pelo Convênio ICMS CONFAZ nº 101, de 30 de julho de 2008. [read post]
13 Jan 2013, 9:11 pm
The real question is whether they keep count up in Leon County. [read post]
29 Mar 2013, 10:30 am
Albert de Vidas. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
