Search for: "Juan Manuel Hernandez-Martinez" Results 1 - 6 of 6
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Alina Rubi and Camilo Garcia Arrested for Bank Fraud in Miami, Florida
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
Miami Criminal Defense Lawyers Blog - http://www.miami-criminal-defense-lawyers.com/
"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
MANUEL ZUNIGA, 20, ? [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
MANUEL ZUNIGA, 20, ? [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Frente al retiro de Venezuela de la Comisión Interamericana
12 May 2012, 10:19 pm by Gustavo Arballo
Manuel Balán, McGill University. [read post]
Saber Leyes No Es Saber Derecho - http://www.saberderecho.com/