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17 Apr 2011, 4:51 am by Glenn Reynolds
The irony that Democrats who once raked the lieutenant general over the coals now view Sanchez as their savior will no doubt be a hallmark of the campaign. [read post]
25 Feb 2008, 5:51 pm
An oldie but a goodie from Julian Sanchez on moral responsibility and collective action. [read post]
7 Nov 2008, 12:11 pm
Failure to superviseMatter of Sanchez v Kelly, 2008 NY Slip Op 08427, decided on November 6, 2008, Appellate Division, First DepartmentPolice Commissioner Raymond Kelly accepted the findings of a disciplinary hearing officer that New York City Police Sergeant Jose Sanchez was guilty of failing to prepare a Fitness for Duty Report as directed by his superiors and that he failed to supervise detectives in connection with an incident involving two uniformed, on-duty, intoxicated… [read post]
3 Apr 2007, 6:54 pm
House Judiciary Chair John Conyers and subcommittee Chair Linda Sanchez have written Monica Goodling's lawyer saying they don't think she has a good faith basis for invoking her 5th Amendment privilege against self-incrimination. [read post]
If you have lost money investing with Francis Sanchez and James Bourassa, or in any of the above named entities, you may be eligible for an immediate theft loss tax deduction. [read post]
19 May 2011, 2:04 am by atussey@mortgagefraudblog.com
Sanchez was arrested at her place of business by special agents with IRS - Criminal Investigation and the FBI. [read post]
4 Oct 2010, 4:04 am by Glenn Reynolds
Loretta Sanchez (D-CA)’s anti-Vietnamese ramblings in a Univisión interview, returns to the scene of the hate crime with an update on how Sanchez and challenger Van Tran are still locked in a trilingual tangle — which is not as sexy as it sounds. [read post]
20 Dec 2011, 2:46 pm by Doug Isenberg
Gilberto Sanchez, who uploaded a pirated copy of Fox’s superhero movie “X-Men Origins: Wolverine,” was sentenced to one year in federal prison. [read post]
14 Feb 2017, 11:48 am by Rachel Dollar
Sanchez’s sentencing hearing has been set for April 24, 2017, and Cevallos’s sentencing hearing has been set […] [read post]
12 Oct 2015, 8:01 am by Rachel Dollar
Elizabeth Calderon, 39, Salinas, California, and Esther Sanchez, also known as Trinidad Carrillo, 54, Salinas, California, were indicted by a federal grand jury on charges of filing false tax returns, theft of government funds, aggravated identity theft, making false statements to federally insured institutions, and conspiracy, Calderon and Sanchez are charged with conspiring to submit a loan application […] [read post]
8 Jan 2019, 1:48 pm by Stephanie Abbott
According to the indictment and statements made at Sanchez’s arraignment in Kings County Supreme Court, in […] The post Deed Theft of Two Residential Properties Gets Woman Sentenced appeared first on Mortgage Fraud Blog. [read post]
1 Dec 2016, 1:30 pm by Rachel Dollar
 Ortiz, Tur, Canfield, Amador, and Sanchez  are scheduled to […] [read post]
28 Jun 2011, 2:38 am by atussey@mortgagefraudblog.com
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and …Read More... [read post]
1 Feb 2008, 6:10 am
Maria Sanchez, 34, Los Angeles, and Beatriz Sanchez, 38, South Los Angeles, were named in a 14-count indictment. [read post]
20 Nov 2017, 5:07 pm by News Desk
Casa Sanchez of Hayward, CA, has expanded its recent recall of a limited amount of guacamole to include all of its “Real Guacamole” and “Spicy Guacamole” products  because of possible contamination with Listeria monocytogenes. [read post]