Search for: "Rene Velez"
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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]
13 Jul 2011, 2:10 pm
Velez (U.S. [read post]
16 Mar 2009, 9:58 am
Judgment, Supreme Court, New York County (Renee A. [read post]