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POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI… [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Mortgage Fraud Conspirator Admits Role in Submitting False Documents to Lenders
27 Mar 2014, 8:39 am by Allison Tussey
Martinez, Special Agent in Charge of IRS Criminal Investigation in Oakland. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
YOUR NEXT COUNTY JUDGE IS HERE
19 May 2009, 1:57 am
Ginsberg  Diana Elizabeth Gonzalez  Monica Gordo  Tamara Ilene Gray  Jose Ricardo Iglesias  Michael R. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.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.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
Federal Crimes Blog - http://federalcrimesblog.com