Search for: "KENNETH R. ORTIZ" Results 1 - 10 of 10
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Victims of Mortgage Fraud to Receive $747,000 in Restitution
10 Nov 2014, 4:15 pm by Allison Tussey
Nationwide Consulting, LLC, and its operators, Kenneth Sandoval and Zacharia Ortiz, who were convicted for their roles in a loan modification scheme, will be repaying their victims out of restitution obtained in the criminal case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Hefty Sentence Handed Down to Mortgage Modification Scammer
2 May 2014, 5:06 pm by Allison Tussey
Ortiz recruited clients for Sandoval and Nationwide. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
As We Enter Into Christmas 2009, Let Us Pause to Consider Those Killed by the State in 2009
23 Dec 2009, 7:45 am by Terry Lenamon
: ALABAMA Danny Joe Bradley, 49 , by Lethal Injection James Callahan, 62, by Lethal Injection Jimmy Lee Dill, 49, by Lethal Injection Willie McNair, 44, by Lethal Injection Max Payne, 38, by Lethal Injection Jack Trawick, 62, by Lethal Injection FLORIDA John Richard Marek, 45, by Lethal Injection Wayne Tompkins, 51, by Lethal Injection GEORGIA Mark McClain, 42, by Lethal Injection William Mark Mize, 52, by Lethal Injection Robert Newland, 65, by Lethal Injection INDIANA Matthew Eric Wrinkles,… [read post]
Terry Lenamon on the Death Penalty - http://www.swartzlenamon.com/deathpenaltyblog
Close Proximity to Drugs: Dismissal of PL 220.03 Arrest Charges for Vagueness of Possession
30 Dec 2013, 10:09 pm
Kenneth Glassman-Blanco, 2010-1471 K CR, NYLJ 1202634715715, at *1 (App. [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyer-blog.com/
NYCHA'S UNWANTED
27 Oct 2011, 12:30 pm by Lucas A. Ferrara, Esq.
., Brooklyn Kenneth Lopez Van Dyke Van Dyke I Houses, 362 Sutter Ave., 2nd fl., Brooklyn Robert Mitchell Mott Haven Houses, 340 Alexander Ave., 7th fl., Bronx Simone Parlor Johnson Houses, 165 E 112th St., 13th fl., Manhattan Jose Rosa Washington/Lexington Houses, 210 E 102nd St., 9th fl., Manhattan Prohibited as of September 22, 2010 Thomas Cruz Wise Towers Houses, 74 W 92nd St., 2nd fl., Manhattan Quashawn Houston Pink Houses, 1237 Stanley Ave., 1st fl.,… [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Thirty-Three Alleged Members of Middletown Heroin and Cocaine Trafficking Ring Charged in White Plains Federal Court
10 Feb 2012, 7:28 am by McNabb Associates, P.C.
Associates who were members of the distribution network include: JEREMY SCOTT ALLEN, CHRISTOPHER ANDERSON, VICTOR BURNS, LOREN DWYER, TAYSHAWN FIELDS, RAVEN FUENTES, MATTHEW GARCIA, VICTOR GONZALEZ, ZAKIYYAH HOULKER, BRUCE JACKSON, JEROME JACKSON, DUANE KIRBY, LUIS LIMA, JOSHUA MARTIN, DANIEL MISCHIYEV, KENNETH ORTIZ, JACQUELINE RICCI, JORGE SERRANO, JEFFREY SPANGENBURG, CLAUDIS WILSON, and MICHAEL WRIGHT. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
In Memoriam – February and March 2021
7 Apr 2021, 12:23 pm by Adam Faderewski
• R. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
All those tags.
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
Althouse - http://althouse.blogspot.com/
840 #Startups Formed In Massachusetts In 07/2009
17 Aug 2009, 10:44 am
(Abington, MA; R. [read post]
Erik J. Heels - http://erikjheels.com
Comparative and Interdisciplinary Analysis From Cuba Counterpoints: (1) If Betsy DeVos met Ena Elsa Velázquez; (2) Cuban Travelogues into the Future’s Past; (3) Havana City of the Dead; and (4) Afro-Cuban Religion's "New Man"
17 Apr 2017, 5:27 am
¡Coño, qué rápida! [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/