Search for: "Rene Rodriguez"
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17 Dec 2009, 8:00 am
Last week twenty-six year old Rene Zambadajimenez was arrested for breaking Nevada murder law by shooting thirty-seven year old Ulises Mendez-Rodriguez near Route 157 and the 95. [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]
26 Sep 2011, 6:45 am
The following five defendants were sentenced to prison for their involvement in a Broward, Florida, mortgage fraud scheme: Matthew Gulla, 35, Davie, Florida - 35 months, Rene Rodriguez, Jr., 37, Plantation, Florida - 43 months, Jacqueline Trumbore, 39, Margate, Florida - 3 years probation, John Velez, 37, Plantation, Florida - 42 months, and Joseph DeRosa, 35, Coral Springs, Florida - 37 months. [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]
2 May 2015, 6:32 pm
Rene Rodriguez filed a lawsuit on April 24, 2015 against Five Brothers Inc. of Warren, Mich., in U.S. [read post]
4 May 2016, 9:11 pm
Renee Gordon v. [read post]
22 May 2012, 8:55 am
Esquenazi and Rodriguez, he was convicted by a jury. [read post]
14 Jun 2011, 3:16 am
Written by Lina Rodriguez The age-old argument is back again – “counterfeiting hurts sales” vs. [read post]
7 Aug 2011, 9:15 am
Rodriguez remains free on bond. [read post]
13 Mar 2012, 11:34 am
Rodriguez was sentenced to seven years in prison and Mr. [read post]
8 Aug 2011, 12:20 pm
Rodriguez, an Executive Vice President of Terra, but also two employees of Haiti Teleco, Robert Antoine, director of international relations and Jean Rene Duperval, the subsequent director of international relations. [read post]
6 May 2016, 2:36 pm
Renee Gordon v. [read post]
21 Aug 2013, 11:30 pm
Rodriguez Jonathan D. [read post]
1 Jul 2010, 5:51 am
Joseph Guaracino, 32, Plantation, Florida, former Plantation police officer; Steven Stoll, 43, Fort Lauderdale, Florida, attorney; Stephen Orchard, 34, Boca Raton, Florida, attorney; Matthew Gulla, 35, Davie, Florida, mortgage broker; Rene Rodriguez, Jr., 37, Plantation, Florida, mortgage broker; Dennis Guaracino, Jr., 34, Plantation, Florida, former Plantation police officer; Jacqueline Trumbore, 39, Margate, Florida, assisted in real estate closings, and …Read More... [read post]
26 Jun 2017, 7:45 am
As courts usually do, the Court of Criminal Appeals begins the opinion by explaining that[r]esident assistants searched the dorm room of Mikenzie Renee Rodriguez, found drugs, and called their director, who in turn called the police. [read post]
29 Aug 2016, 11:59 pm
Renee Gordon v. [read post]
13 Jun 2017, 9:17 am
Mikenzie Renee Rodriguez, resident assistants (RAs) conducted a dorm room search of Ms. [read post]
9 Mar 2011, 5:19 am
He said he and Rodriguez also stacked the deck for the accused cops by falsely telling lenders the defendants planned to make the investment properties their primary residences. [read post]
1 Dec 2015, 9:14 am
Marcia Del ReyGroup 34: (open seat)Renee Gordon v. [read post]
