Search for: "Ramon Luis-Ramirez" Results 1 - 3 of 3
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POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
PHYSICIAN'S ASSISTANT PLEADS GUILTY TO ROLE IN $119 MILLION FRAUDULENT HIV INFUSION SCHEME
19 Sep 2008, 5:19 pm
Ramon Pichardo also pleaded guilty to one count of conspiracy to commit health care fraud, in connection with his role as doctor at CNC. [read post]
Health Care Fraud Blog - http://www.healthcarefraudblog.com/
12 Charged with Using Falsified Settlement Statements to Defraud Lenders
15 Jan 2015, 8:49 am by Allison Tussey
Aquasvivas, 46, Bloomfield, New Jersey; Luis Percy, 45, East Rutherford, New Jersey; Maria Percy, 38, (wife of Luis Percy) East Rutherford; Fausto Codio, 43, Paterson, New Jersey; Jose Vasquez, 46, Paterson; Jorge Romero, 36, Passaic, New Jersey; Keila Sosa, 35, Passaic; Frank Luciano, 48, Wayne, New Jersey; Jennifer Ramirez, 39, Wayne; Ramon Ramirez, 46, (husband of Jennifer Ramirez) Wayne, and Francel Martinez, 35, Passaic. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/