Search for: "A. Zuniga" Results 101 - 120 of 143
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17 Jun 2011, 6:13 am by Ben Vernia
Between 2003 and 2008, three such material coordinators, Susanna Zuniga, Gregory Detloff and Paul Kempf, made hundreds of fraudulent purchases using government purchase cards, using their positions and exploiting weaknesses in Fluor’s internal control system to funnel DOE funds to themselves [read post]
17 Jun 2011, 6:13 am by Ben Vernia
Between 2003 and 2008, three such material coordinators, Susanna Zuniga, Gregory Detloff and Paul Kempf, made hundreds of fraudulent purchases using government purchase cards, using their positions and exploiting weaknesses in Fluor’s internal control system to funnel DOE funds to themselves [read post]
29 Mar 2011, 6:12 am by atussey@mortgagefraudblog.com
Carmen Szumilas, 49, and Melody Zuniga, 28, are charged with using a forged power of attorney to obtain a reverse mortgage, in excess of $250,000, on a home owned by Szumilas's estranged husband. [read post]
23 Mar 2011, 3:35 pm by Kent Scheidegger
  The video was posted on You Tube, and authorities tracked down Jennifer Zuniga, 33, and charged her with child endangerment and contributing to the delinquency of a minor.We have previously noted the importance of culture in determining crime rates. [read post]
31 Dec 2010, 8:41 pm
Ernesto Zuniga Gomez, previously with Merill Lynch, Pierce, Fenner & Smith Incorporated in San Diego, CA, was named as a respondent in a FINRA complaint alleging that he created Verbal Authorization Forms (VAFs) that falsely represented that clients had given him verbal authorization to transfer client funds from their account to other client accounts, thereby misusing customer funds. [read post]
14 Dec 2010, 2:54 pm
Zuniga-Butler has been arrested on suspicion of driving under the influence of drugs. [read post]
13 Oct 2010, 12:16 pm
Zuniga himself was severely injured, and had to be extricated from his vehicle. [read post]
12 Sep 2010, 5:51 am by David Leibowitz
However, experienced Illinois bankruptcy lawyers and Wisconsin bankruptcy attorneys like David Leibowitz, Ryan Blay and Carrie Zuniga who charge more often put much more effort into ensuring your bankruptcy succeeds, treating you with the care, kindness, courtesy, respect, professionalism and dedication you deserve. [read post]
17 Jun 2010, 3:42 pm by The Recorder
” Prominent members of the group, Zuniga noted, include Chief Justice John Roberts, U.S. [read post]
3 May 2009, 8:45 am
As officers approached the suspects, Rogelio, Martin, and Zuniga hurried toward the opposite vehicles from those in which they had arrived. [read post]
20 Apr 2009, 7:31 pm
Maria Pluvia Zuniga and Dominique Guellec from the Organization for Economic Co-Operation and Development (OECD) have published a working paper titled "Who Licenses Out Patents and Why? [read post]