Search for: "Maritza R. Rodriguez"
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16 Jan 2009, 6:31 am
Manuel Pupo, a/k/a Tata, Elieser Pupo, Serguey Pupo, Elmer Pupo, a/k/a Elmes, Maritza Perez, Noel Albanes-Gomez, Omar Cardenas, Zenaida Rodriguez and Magalys Fajardo, a/k/a Magalys Rodriguez, all currently of Miami, Florida, were indicted for their roles in a diverse scheme to defraud lenders, among others. [read post]
18 Feb 2016, 2:53 pm
Rene de Jesus de Leon, 47, Silver Spring, Maryland, his wife, Pedrina Rodriguez Bonilla, 37, Silver Spring, Maryland, and Ana Maritza Gomez, 43, Hyattsville, Maryland, were indicted by a federal grand jury on charges arising from a residential mortgage fraud scheme. [read post]
27 Jun 2017, 4:04 pm
Two co-defendants, Rene De Jesus De Leon, 48, Silver Spring, Maryland, and Pedrina Rodriguez Bonilla, 38, Silver Spring, […] The post Maryland Mod Fraud Conviction and Pleas appeared first on Mortgage Fraud Blog. [read post]
27 Jun 2017, 4:04 pm
Two co-defendants, Rene De Jesus De Leon, 48, Silver Spring, Maryland, and Pedrina Rodriguez Bonilla, 38, Silver Spring, […] The post Maryland Mod Fraud Conviction and Pleas appeared first on Mortgage Fraud Blog. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
