Search for: "RENEE RODRIGUEZ"
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12 May 2012, 10:19 pm
Victor Rodriguez Cedeño, Centro de Solución de Controversias del American College de Managua, Nicaragua51. [read post]
13 Mar 2012, 11:34 am
Rodriguez was sentenced to seven years in prison and Mr. [read post]
18 Oct 2011, 9:44 am
” This article was written by Jennie Rodriguez-Moore and published on October 18, 2011 by Recordnet.com. [read post]
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]
8 Aug 2011, 12:20 pm
Rodriguez, an Executive Vice President of Terra, but also two employees of Haiti Teleco, Robert Antoine, director of international relations and Jean Rene Duperval, the subsequent director of international relations. [read post]
7 Aug 2011, 9:15 am
Rodriguez remains free on bond. [read post]
13 Jul 2011, 10:23 am
Esquenazi and Rodriguez were charged in the initial December 2009 indictment and are unaffected by the superseding indictment. [read post]
13 Jul 2011, 10:23 am
Esquenazi and Rodriguez were charged in the initial December 2009 indictment and are unaffected by the superseding indictment. [read post]
29 Jun 2011, 11:30 am
., Manhattan Renee Rodriguez Riis Houses, 466 East 10th St, 9th fl., Manhattan Dexter Sanon Stapleton Houses, 27 Warren St, 3rd fl., Staten Island Arnaldo Santiago Washington Houses, 219 East 97th St, 11th fl., Manhattan Hector Soler Ocean Hill/Saratoga Houses, 15 Mother Gaston Blvd, 2nd fl., Brooklyn Francisco Vega Richmond Terrace Houses, 151 Jersey St, LD, Staten Island [read post]
14 Jun 2011, 3:16 am
Written by Lina Rodriguez The age-old argument is back again – “counterfeiting hurts sales” vs. [read post]
11 Apr 2011, 1:05 pm
Credentials include dating Demi Moore, Gwyneth Paltrow, and Renee Zellweger Putting employees on one’s board is hardly independence. [read post]
9 Mar 2011, 5:19 am
He said he and Rodriguez also stacked the deck for the accused cops by falsely telling lenders the defendants planned to make the investment properties their primary residences. [read post]
18 Jan 2011, 10:00 am
To date, 42 defendants have plead guilty to charges relating to the casino-cheating conspiracy, including: Van Thu Tran, Phuong Quoc Truong, Tai Khiem Tran, Anh Phuong Tran, Phat Ngoc Tran, Martin Lee Aronson, Liem Thanh Lam, George Michael Lee, Tien Duc Vu, Son Hong Johnson, Barry Wellford, John Tran, Willy Tran, Tuan Mong Le, Duc Cong Nguyen, Han Truong Nguyen, Roderick Vang Thor, Sisouvanh Mounlasy, Navin Nith, Renee Cuc Quang, Ui Suk Weller, Phally Ly, Khunsela Prom, Hop Nguyen, Hogan… [read post]
12 Oct 2010, 6:59 am
,Judgment, Supreme Court, New York County (Renee A. [read post]
8 Oct 2010, 7:06 am
________________________________________x Defendant appeals from a judgment of the Supreme Court, New York County (Renee A. [read post]
1 Jul 2010, 5:51 am
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]
4 Jun 2010, 2:00 pm
., 29, Sterling Auto Body Center, 750 Monroe Way, Placentia Sergio Rene Gonzalez, 49,Superior Collision Center, 1646 Superior Ave., Costa Mesa Hollian Houston Hannah, 53, American Auto Center,12794 Nutwood St., Garden Grove William Ray Harris, 38, Snyder Auto Collision, 11050 Western Ave., Stanton John Ngoc Hoang, 37, Orange County Auto Body Works, 11711 Westminster Ave., Garden Grove Ryan Alan Kissinger, 35, Anaheim Hills Auto Collision, 3627 E. [read post]
1 May 2010, 3:16 pm
Attorney Rene Rodriguez said Jimenez had presented him with the document, which was written in the form of a legal motion seeking to bar him from making insulting remarks about the five accusers, Jimenez and police. [read post]
3 Feb 2010, 12:39 pm
According to the article, “McAllen's Police Chief Rodriguez said he believed the officer was hospitalized. [read post]
18 Dec 2009, 6:25 pm
Rene Guerrero. [read post]
