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12 May 2010, 2:02 am by staff@mortgagefraudblog.com
Yvette Gonzalez Valdes, her daughter, Jeannine Valdes-Perez, her brother Joseph Gonzalez, her son-in-law Victor Perez, and Catherine Maiz, all residents of Florida, have been charged with mortgage fraud in connection with the purchase of two properties, resulting in the approval and disbursement of more than $500,000 in mortgage loans. [read post]
30 Dec 2009, 4:21 am by Mike
Aldo Caliro sculpted tiny hand carved figures of the Virgin Mary, Joseph, and an angel together with a tiny baby jesus in his crib. [read post]
13 Oct 2022, 4:30 am by Lawrence Solum
David Owens (Kings College London) has posted Joseph Raz as a Political Philosopher (The Modern Law Review, Forthcoming) on SSRN. [read post]
13 Oct 2008, 3:09 pm
Joseph Sterling Jetton, 61, Woodstock, Georgia, was sentenced by United States District Judge Beverly B. [read post]
10 Apr 2010, 6:16 am by Patrick
  Perversely, President Kaczynski was on his way to a memorial for 15,000 Polish soldiers killed by order of Joseph Stalin in the Katyn forest. [read post]
1 Jul 2010, 5:51 am by staff@mortgagefraudblog.com
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]
16 Jan 2007, 10:30 am
Joseph County Office of Family and Children (NFP) NFP criminal opinions today (1) (link to cases): Anthony J. [read post]
31 May 2019, 5:30 pm by Tom Smith
Last we heard from Massachusetts Judge Shelley Joseph, accused of conspiring to help a criminal illegal alien evade ICE agents in her courtroom, she had turned down a plea deal that would have allowed her to avoid jail time. [read post]
6 Jul 2016, 2:01 pm by raoneeri
Professor Joseph Mead was co-counsel for the plaintiffs in Citizens for Trump et al v. [read post]
21 Jul 2009, 1:37 am
Joseph Potvin, an economist at the Chief Information Officer Branch, Treasury Board Secretariat, writes to note that the Government's copyright consultation is running on open source software. [read post]
12 Jul 2010, 2:35 am by atussey@mortgagefraudblog.com
Douglas Ballard, 40, Atlanta, Georiga, pleaded guilty in federal district court to one count of conspiracy to commit bank fraud and to receive bribes, and to one count of tax evasion, and Joseph Todd Foster, 42, pleaded guilty to securities fraud. [read post]
24 Nov 2009, 10:26 am by Rumpole
It is with great sadness that we forward the Herald article that many are now aware of: long time Assistant Public Defender Joseph Imperato has been arrested by federal agents for allegedly selling oxycodone tablets to an undercover officer twice.The title of the post links to the article. [read post]
4 Nov 2016, 11:11 am by Tom Smith
Cardinal Joseph Zen, the most senior Chinese cleric in the Catholic Church, believes the Vatican is fast approaching a tragic mistake in China. [read post]