Search for: "Zenaida Gomez"
Results 1 - 1
of 1
Sorted by Relevance
|
Sort by Date
16 Jan 2009, 6:31 am
Manuel Pupo, a/k/a Tata, Elieser Pupo, Serguey Pupo, Elmer Pupo, a/k/a Elmes, Maritza Perez, Noel Albanes-Gomez, Omar Cardenas, Zenaida Rodriguez and Magalys Fajardo, a/k/a Magalys Rodriguez, all currently of Miami, Florida, were indicted for their roles in a diverse scheme to defraud lenders, among others. [read post]
