Search for: "Juan Carlos Hernandez"
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24 Oct 2011, 7:54 am
Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
28 Feb 2017, 3:15 am
Letters of support for Juan Carlos Hernandez Pacheco, who has a U.S.... [read post]
15 Jun 2021, 12:35 pm
A single car crash in Lafayette parish claimed the young life of Juan Carlos Hernandez of San Antonio, Texas. [read post]
26 May 2011, 2:21 am
The Defendants include: Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
1 Sep 2012, 12:08 pm
HOLA MUY BUEN DIA MI NOMBRE ES JUAN CARLOS YO VIVO EN EL D.F., PERO EL PROBLEMA QUE LES PLANTEO ES EL SIGUIENTE ES DE MI MADRE ELLA VIVO EN EL EDO. [read post]
23 Apr 2010, 1:37 pm
Be careful what you bring into Puerto Rico:New York native Carlos Simon-Timmerman bought a DVD of adult film star Lupe Fuentes at a flea market while vacationing in Venezuela, only to be stopped in San Juan, Puerto Rico on his way home where he was arrested and charged with illegal possession and transportation of images involving minors. [read post]
11 Apr 2024, 4:40 pm
Eddy Urbina, 35, Weston Venegas, 34, Orlando Hernandez, 41, and Juan Carlos Gallardo, 35, were sentenced Monday while Jonathan Aguilar, 37, and Mario Reyes, 44, were sentenced on April 2 and March 5. [read post]
30 Sep 2011, 9:13 am
Diaz, 57, of Hialeah, Juan R. [read post]
4 Feb 2014, 7:32 am
PRIMERA JORNADA: 11 de febrero de 2014 de 1:00 – 4:00pmPrimer panel: Evolución de la metodología apelativa del Juez PresidenteParticipan: Cristina Beauchamp, Ariel Castro, Carlos Dalmau y Vivian Neptune Segundo panel: Aportaciones del Juez Presidente al Derecho puertorriqueño I Participan: Aníbal Acevedo Vilá, José Nieto y Sylmarie Arizmendi SEGUNDA JORNADA: 25 de febrero de 2014 de 1:oo – 4:00pmPrimer… [read post]
19 Jun 2018, 10:09 am
Martin Vassolo and Charles Rabin of the Miami Herald report that surveillance video and DNA evidence linked 37-year-old Juan Carlos Hernandez-Caseres to the murders of 41-year-old Ann Farrin on Wednesday, June 13, and 39-year-old Neidy Roche on March 2. [read post]
17 Nov 2008, 9:31 pm
FINRA says that between April 2002 and January 2006, then-Citigroup representative Juan Carlos Hernandez charged 27 clients unreasonable commissions that substantially exceeded the firm's calculated rate for appropriate charges. [read post]
14 Oct 2020, 6:09 am
The featured event, the Carlos Diaz Alejandro lecture will be given by the annual Carlos Diaz Alejandro Lecture. [read post]
17 Nov 2009, 5:44 am
The Malaya case may cost a further annoyance to Juan Pedro Hernandez Molto, removed last March as president of Caja Castilla-La Mancha (CCM). [read post]
12 Jun 2017, 2:30 pm
Candelario-Padro (28 years old) Frank Hernandez (27 years old) Paul Terrell Henry (41 years old) Antonio Davon Brown (29 years old) Christopher Joseph Sanfeliz (24 years old) Akyra Monet Murray (18 years old) Geraldo A. [read post]
2 May 2019, 5:58 am
Son sus hijos Rafael, José Alfredo, Dora Mercedes y Juan Eugenio. [read post]
15 Apr 2010, 11:16 am
Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
21 Dec 2020, 10:45 pm
Debe investigarse.pues se debe explicar como es que renunció a su nacionalidad peruana para declararse ciudadano costaricense, por otro lado Mas Hernandez es defensor del poder tan vil y asqueroso como Fujimori, no se me cocina que haya confabulado contra el ponja.Pienso que también es posible cambiar nombres y poner al GRAN HIPÓCRITA en lugar de o de los verdaderos protagonistas. [read post]
22 May 2013, 3:23 am
Priscilla Hernandez – San Juan Dirección: Banco Cooperativo Plaza, Oficina 404-B Ave. [read post]
3 Jun 2014, 2:46 pm
Darryl Strawberry, with his great name and incredible talent made his debut, and in mid-season the Mets acquired a star from the Cardinals, Keith Hernandez. [read post]
1 Apr 2014, 7:31 pm
Authorities say Olivos-Gutierrez ran a stop light and smashed his Ford Expedition into a Chevy Camaro driven by Juan Carlos Dominguez-Palomino, killing the 17-year-old on the scene. [read post]
