Search for: "Anthony Salcedo"
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13 Nov 2015, 1:35 pm
Anthony Salcedo, mortgage broker, 34, Fair Oaks, California, was sentenced to five years and four months in prison for a mortgage fraud scheme. [read post]
19 Jun 2015, 7:59 am
When selling his personal properties in 2005 and 2006, Salcedo worked with licensed mortgage broker Sean McClendon, 49, Fair Oaks, and Anthony Williams, 47, previously of Memphis, Tennessee, to find buyers. [read post]
29 Aug 2011, 1:12 am
Sean McClendon, 45, West Sacramento, California; Anthony Salcedo, 30, El Dorado Hills, California; and Anthony Williams, 44, Carmichael, California, have been indicted for their roles in a mortgage fraud conspiracy. [read post]
5 Nov 2015, 1:20 pm
On October 18, 2012, McClendon pleaded guilty to a conspiracy to commit mail fraud for his involvement in a Sacramento, California area mortgage fraud scheme with Anthony Salcedo and Anthony Williams. [read post]
17 May 2005, 10:23 am
Selena Salcedo and Sgt. [read post]
10 Apr 2009, 5:00 am
" Apparently the veil of ignorance has been lifted from Salcedo's eyes. [read post]
28 Jan 2009, 6:59 am
Jaime Salcedo, the president of the company, told CNN that the money from the doll would be donated to charity. [read post]
24 Oct 2009, 1:34 am
The Federal Court has handed down its penalty in ACMA v Mobilegate (previously discussed here) According to ACMA the Federal Court has awarded penalties totalling $15.75M against the following defendants: Mobilegate Ltd: $5 million Winning Bid Pty Ltd: $3.5 million Mr Simon Anthony Owen: $3 million Mr Tarek Andreas Salcedo: $3 million Mr Glenn Christopher Maughan: $1.25 million A penalty hearing against 3 other defendants will take place on 30 November. [read post]
18 Aug 2009, 7:26 pm
Justice Logan gave default judgment on 14 August, against five respondents, Mobilegate Ltd, Winning Bid Pty Ltd, Mr Simon Anthony Owen, Mr Tarek Andreas Salcedo and Mr Glenn Christopher Maughan, concerning breaches of the Spam Act 2003. [read post]
30 Aug 2011, 12:00 pm
Congratulations to them, and to all this week’s contestants.Honorable Mention: Lauren Harden and Jarrad Aguirre (Santa Clara) Carmen Woo and Darren Wan (Stanford, Wachtell) Jennifer Wang and Austin Ozawa (2, Columbia, Cravath, Gibson, Latham) Kathleen Eagan, Matthew Murray (Harvard, Simpson Thacher) Brooke Cashman and Thomas Bollyky (Stanford, GW) Rachel Altfest and Michael Maimin (2, Columbia, Chicago)The Rest: Hannah Sholl, Ralph Wolf (2, Berkeley, Fordham, Paul Weiss) Adelya Mamedova,… [read post]
10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
16 Jun 2023, 4:00 am
Anthony Fauci that forensic experts say are almost certainly realistic looking “deepfakes” generated by artificial intelligence. [read post]
7 Jan 2021, 8:30 pm
The commission voted unanimously to impose a $5,000 penalty for each of 11 violations it found against Anthony Harbaugh. [read post]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
