Search for: "Manuel A. Reyes" Results 61 - 72 of 72
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2 Aug 2010, 2:39 am by staff@mortgagefraudblog.com
Roberto Caro, 39, Sergio Caro, 37, Orlando Dominguez, 44, Hugo Oliva, 46, Ilan Reyes, 36, and Manuel Caro, 62, all residents of Miami, Florida, were charged in a Superseding Indictment with 44 separate criminal violations, including conspiracy to commit mail fraud, in violation of 18 U.S.C. [read post]
24 Mar 2010, 1:19 am
Feds Make Case -- Again -- for Reyes' Conviction The Recorder The first time Gregory Reyes was on trial for backdating stock options, federal prosecutors got in trouble for their closing arguments. [read post]
28 Feb 2010, 8:58 pm
Reyes, 30, Manuel Mosqueda, 55, and Maria Mosqueda, 54, suffered injuries ranging from moderate to major. [read post]
20 Oct 2009, 11:36 am
"Ecuador's National Court of Justice declined to process an extradition request involving the former defense minister of Colombia, Juan Manuel Santos, upon finding that the judge making the request had incomplete documentation. [read post]
11 Mar 2009, 7:01 am
Here to the memory of those who died and my continuing sympathy to their families.Eva Belén Abad Quijada, española, 30 añosÓscar Abril Alegre, español, 19 añosLiliana Guillermina Acero Ushiña, ecuatoriana, 26 añosFlorencio Aguado Rojano, español, 60 añosJuan Alberto Alonso Rodríguez, español, 38 añosMaría Joséfa Alvarez González, española, 48 añosJuan Carlos Del Amo Aguado,… [read post]
12 Aug 2008, 2:00 pm
Loans 3 Vincent McClean UNODC Homebuyer 2 william Cairney century 21 ny metro real estate broker 2 Bidjan Oheb lee odell real Estate Brokerage - Commercial / Investment Sales 3 MANUEL VARGAS KW PANAMERICAN REALTY BROKER 2 Mia Dellannie Citi-Habitats Brokerage - Residential 3 Barry Kimchy Marcus and Millichap Commercial real estate broker 3 Gerald Fink Jerry Fink Real Estate Brokerage - Residential 3 Max Dylan Lu M Properties Brokerage -… [read post]
24 Jan 2007, 1:31 am
" In today's Miami Herald, by Gerardo Reyes and Jay Weaver [read post]