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17 Indicted in Florida Condo Fraud

10 Feb 2017, 4:49 pm by Rachel Dollar

Zas, 46, Miami, Florida; Maria Rosa Diaz, 45, Miami Springs, Florida; Heberto Elias Gamboa, 31, Miami, Florida; Michael Jose Gonzalez, 31, Miami, Florida; Jenny Nillo, 50, Miami, Florida; Jaime Jesus Sola Avila, 59, Miami, Florida; Jorge Angel Sola, 31, Miami, Florida; Emily Marie Echavarria, 50, Miami, Florida; Eduardo Cruz Toledo, 50, Miami, Florida; Yanet Huet, 44, Miami, […] [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/

17 Indicted in Florida Condo Fraud

10 Feb 2017, 4:49 pm by Rachel Dollar

Zas, 46, Miami, Florida; Maria Rosa Diaz, 45, Miami Springs, Florida; Heberto Elias Gamboa, 31, Miami, Florida; Michael Jose Gonzalez, 31, Miami, Florida; Jenny Nillo, 50, Miami, Florida; Jaime Jesus Sola Avila, 59, Miami, Florida; Jorge Angel Sola, 31, Miami, Florida; Emily Marie Echavarria, 50, Miami, Florida; Eduardo Cruz Toledo, 50, Miami, Florida; Yanet Huet, 44, Miami, […]… [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/

New York Appellate Criminal Cases Originating from the New York Supreme Court NY County

10 Dec 2009, 8:12 am

Jose Padilla, Defendant-Appellant. 2009 WL 4671920(N.Y.A.D. 1 Dept. [read post]

New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/

CUOMO PUTS BRAKES ON AUTO THEFT RING

1 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.

"Willi"), Juan Navarro, Maximo Gonzalez, Pedro Acosta-Capois (a.k.a. [read post]

Real Estate Law Blog - http://www.nyrealestatelawblog.com/

NURSING $25 MILLION THEFT

25 Jan 2012, 11:00 am by Lucas A. Ferrara, Esq.

Jose Nunez. [read post]

Real Estate Law Blog - http://www.nyrealestatelawblog.com/

Petitions of the week: DNA analysts, Temporary Protected Status recipients and more

9 Oct 2020, 12:49 pm by Andrew Hamm

Jose Santos Sanchez and Sonia Gonzalez are a married couple from El Salvador who entered the United States without being inspected and admitted. [read post]

SCOTUSblog - http://www.scotusblog.com/

48 CHARGED WITH MEDICAID FRAUD

23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.

Manhattan U.S. [read post]

Real Estate Law Blog - http://www.nyrealestatelawblog.com/

Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations

3 May 2012, 8:01 am by McNabb Associates, P.C.

Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]

Federal Crimes Blog - http://federalcrimesblog.com

Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring

7 Dec 2011, 5:08 pm

CORTIJO, JOSE CRUZ, JOSE M. [read post]

New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.com/

Joel Esquenazi and Carlos Rodriguez Convicted by a Federal Jury on All Counts for Their Involvement in the Scheme to Bribe Haiti Officials

7 Aug 2011, 9:15 am by McNabb Associates, P.C.

On May 15, 2009, Juan Diaz, the president of J.D. [read post]

McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com

Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme

13 Jul 2011, 10:23 am by McNabb Associates, P.C.

On May 15, 2009, Juan Diaz, the president of J.D. [read post]