Search for: "PEDRO BENEVIDES" Results 1 - 4 of 4
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22 Sep 2013, 8:33 pm by Allison Tussey
Pedro Benevides, 44, Astatula, Florida, has been indicted and charged with conspiracy to commit bank fraud, nine counts of bank fraud, and nine counts of making false statements to financial institutions. [read post]
15 Jul 2014, 7:10 am by Allison Tussey
Pedro “Pete” Benevides, 44, Astatula, Florida, pleaded guilty to conspiracy to commit bank fraud and faces a maximum penalty of 30 years in federal prison for his role in obtaining 20 commercial and residential loans based on false information and documents. [read post]
17 Apr 2015, 8:30 am by Allison Tussey
Pedro “Pete” Benevides, 45, Astatula, Florida, was sentenced by Senior United States District Judge Gregory J. [read post]
4 Jul 2022, 5:24 pm by Jacob Katz Cogan
Royal Dutch Shell Yen Thi Hong Nguyen & Dung Phuong Nguyen, The efforts to respond to climate change and implementation of the Sustainable Development Goals (SDGs) from the hardest-affected countries: Vietnam case analysis Délton Winter de Carvalho, Constitucionalismo Climático como fundamento transnacional aos litígios climáticos Artigos Gilmara Benevides C. [read post]