Search for: "Fernando Chavez" Results 21 - 23 of 23
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22 Mar 2010, 2:56 am by staff@mortgagefraudblog.com
Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel "Manolo" Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos, all from Puerto Rico, have been charged with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
15 Mar 2010, 6:14 pm by jefhenninger
On March 12, 2010, a federal grand jury in the District of Puerto Rico returned an 83-count indictment charging Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel “Manolo” Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
7 Jul 2009, 12:02 am
"  Second, she discusses what she portrays as an appeasing response to Hugo Chavez's seizure of power. [read post]