Search for: "Pedro Soto" Results 1 - 20 of 34
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18 Sep 2020, 3:06 am by Law Offices of David L. Freidberg, P.C.
Pedro Soto is accused of leaking bid information to one of the bidders and then lying about the fact to the FBI. [read post]
4 Sep 2009, 2:16 am
Steven Soto, 24, currently in federal custody awaiting trial on unrelated federal fraud charges, Pedro Soto, 44, Springfield, MA, Carmen Soto, 44, Springfield, MA, and Kimberly Litwin, 52, Lynn, MA, were charged with fraud by a federal Grand Jury in connection with a scheme to obtain real estate properties and mortgages on those properties under false pretenses. [read post]
17 Apr 2009, 2:17 am
Emerio Lima, DOB 3/25/1941, Miami, Florida, Inocencia Soto, DOB 12/28/1963, Miami, Florida, Pedro Fornos, DOB 12/14/1942, Miami, Florida, Josefa Herrera, DOB 3/19/1948, Miami, Florida, Stephen Zalka, DOB 2/14/1958, Parkland, Florida have been arrested for alleged involvement in a criminal mortgage fraud operation that defrauded several financial institutions collectively out of more than $4.5 million have been arrested. [read post]
15 May 2009, 1:01 am
A passenger in the SUV accident, driven by Pedro Soto of Los Angeles, was ejected and suffered major personal injuries as well. [read post]
23 May 2011, 5:15 am by Susan Brenner
Steven did not live at 56 Lawrence Road, although he often spent the night visiting his brother and his father and mother, Pedro, Sr. and Carmen Soto. [read post]
11 May 2009, 4:06 pm
The driver of the SUV, Pedro Soto, had drunk alcohol earlier in the day, but was not under the influence at the time the crash occurred. [read post]
1 Feb 2017, 7:06 pm by José Guillermo
Ayer escuché a Pedro Olaechea y luego a Hernando de Soto y posteriormente a Yeni Vilcatoma en el programa Redes y Poder que conduce el repulsivo Alfonso Baella. [read post]
22 May 2010, 8:28 am by Julio César Córdoba
Harán uso de la palabra Horacio Piombo, Eduardo Fermé, Eduardo Hooft, Isolina Dabove, Pedro Bertolino y Alfredo Soto. [read post]
23 Mar 2021, 6:24 am by José Guillermo
Descartemos POR DIGNIDAD a la representante del mayor corrupto y ladrón que administró el Perú  y a la pareja de ladrones.Descartemos por sus antecedentes al enano de una familia cuestionada por muchísimas felonías, una de ellas el plagio.Descartemos también los desconocidos con plata, un Notario y otro señor de apellido Rafael Santos, no sabemos lo que quieren, conocemos, si, las mismas promesas formuladas por la derecha enlas siete elecciones… [read post]
30 Aug 2016, 10:50 am by Ed. Microjuris.com Puerto Rico
Se impuso una fianza de $30,000 contra Herández Pérez, $5,000 contra Ponce Peña, $20,000 contra Vargas Soto y $5,000 contra Rodríguez Pagán. [read post]
27 Nov 2012, 10:40 am by El Nido del Seguro
Apodaca, San Pedro Garza Garcia, General Escobedo, Guadalupe, Monterrey, San Nicolas de los Garza y Santa Catarina en el estado de Nuevo Leon. [read post]
8 Nov 2019, 5:17 am by José Guillermo
— ¿Ahora solo queda el debate de fondo de la demanda competencial y la sentencia sobre el pedido de Pedro Olaechea, titular de la Comisión Permanente? [read post]
7 Apr 2020, 11:53 am by coleccionesmjpr
La medida fue presentada por el representante Pedro Santiago Guzmán y suscrita por los representantes Jorge Navarro Suárez, Ángel Bulerín Ramos, Antonio Soto Torres, Yashira Lebrón Rodríguez, Nelson Del Valle Colón, Joel Franqui Atiles, Félix Lassalle Toro, José Pérez Cordero, Maricarmen Mas Rodríguez, Víctor M. [read post]