Search for: "Ruben Rodriguez" Results 1 - 20 of 50
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18 Oct 2010, 7:34 am
Ruben Rodriguez, 42, of Lake in the Hills, was charged with DUI, driving on a suspended license, improper lane usage, speeding and using an electronic communication device while driving. [read post]
7 Jun 2010, 2:58 am by atussey@mortgagefraudblog.com
Ruben Hernandez, 34, California, owner of Downey Motorcars, and co-defendant Joel Rodriguez, 45, a California resident, owner of Coast to Coast Mortgage, were sentenced in a mortgage fraud case. [read post]
24 Apr 2019, 8:55 am by Stephanie Abbott
Jaime Mayorga, 40, and Ruben Rodriguez, 42, both of Sacramento, California were found guilty, on Tuesday, after a six-day trial, on one count of conspiracy to commit wire fraud. [read post]
5 Feb 2020, 2:08 pm by Stephanie Abbott
Ruben Rodriguez, 43, and Jaime Mayorga, 41, both of Sacramento, California were convicted and were sentenced, yesterday, each to two years in prison for conspiring to commit wire fraud at a jury trial in April 2019. [read post]
19 Jul 2011, 9:26 pm
7 real estate professionals with conspiracy to commit wire fraud in connection with a mortgage fraud scheme: Charged in the case are Moctezuma Tovar, 42; Manuel Herrera, 31; Ruben Rodriguez, 34; and Jaime  Mayorga, 32, all licensed real estate agents residing in Sacramento, California; Sandra Hermosillo, 49, Woodland, formerly a loan officer; Jun Michael Dirain, 38, Antelope, formerly a loan processor; and Christian Parada Renteria, 35, Sacramento, formerly a loan… [read post]
4 Nov 2010, 9:58 am by David M. Trontz
The judge sentenced Ruben Rodriguez to the maximum sentence of 11 years despite his age and medical conditions. [read post]
9 Apr 2018, 5:00 am by eileen peck
The Los Angeles District Attorney’s Office charged Ruben Gutierrez of Huntington Beach and Wilfrido Rodriguez of Downey last month. [read post]
12 Sep 2012, 12:00 am by Rumpole
Reid Ruben, Christine Zahralban,  and Laura Adams for the the prosecution, Jeff Fink for the first phase and Raphael Rodriguez for the penalty phase for the defense. [read post]
4 May 2016, 9:11 pm
Lizzett Martinez*County Group 15 - Ruben Yury Alcoba v. [read post]
25 Sep 2009, 10:30 am
At the time of that report, the FBI had charged that another man, Ruben E. [read post]
6 May 2016, 2:36 pm
Lizzett MartinezCounty Group 15 - Ruben Yury Alcoba v. [read post]
22 Sep 2009, 6:32 am
Jay Weaver reports on the latest alleged hospital records-purchasing scheme: Maria Victoria Suarez was added to an indictment that charges her and husband Ruben E. [read post]
4 Feb 2015, 9:30 am by Cardone Law Firm
A 2007 Ford F-150 driven by Ruben Vela Rodriguez of Pharr, TX was traveling north on Highway 23 around 8:10 a.m. when he lost control of the truck while crossing over the metal drawbridge grating. [read post]
7 Oct 2010, 9:50 am by guest-writer
Ruben Rodriguez was seen by police to be speeding and texting on a Sunday. [read post]