Search for: "LUCY RAMIREZ"
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28 Feb 2012, 8:43 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Jeff Atwater, Chief Financial Officer, State of Florida's Department of Financial Services, and Tom Grady, Commissioner, State of Florida's Office of Financial Regulation, announced the filing of an criminal information charging defendants Jacinto Puentes, 53, West Palm Beach, Elinor Puentes, 52, West Palm Beach, Theodore Tarone, 43, West Palm Beach, Raul Salabarria, 55, Royal Palm Beach, and… [read post]
28 Feb 2012, 8:43 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Jeff Atwater, Chief Financial Officer, State of Florida's Department of Financial Services, and Tom Grady, Commissioner, State of Florida's Office of Financial Regulation, announced the filing of an criminal information charging defendants Jacinto Puentes, 53, West Palm Beach, Elinor Puentes, 52, West Palm Beach, Theodore Tarone, 43, West Palm Beach, Raul Salabarria, 55, Royal Palm Beach, and… [read post]
26 Oct 2010, 1:32 am
Judge Lucy Koh stated that Mr. [read post]
24 Nov 2010, 1:28 am
Judge Lucy H. [read post]
30 Dec 2011, 2:50 pm
Ramirez; Issued 11/21/11 – PDF Petefish, Skiles & Co., Virginia, IL; FDIC-10-301e; against Stephen R. [read post]
2 Sep 2008, 5:10 pm
U.S. 5th Circuit Court of Appeals, August 27, 2008 Ramirez v. [read post]
7 Dec 2009, 11:59 am
(Worcester, MA; Hilda Ramirez, President) Advanced Security Corporation (Lynn, MA; Jermaine Bellard, President) Advanced Visual Systems Inc. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
