Search for: "CARLOS HERNANDEZ" Results 21 - 40 of 173
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29 Jul 2008, 6:01 am
Carlos" Gabriel Hernandez, 36, Adelanto, California, and Jose Oliva, 32, Fontana, California, were arrested Thursday, July 24, 2008, by investigators from the San Bernardino County District Attorney’s Real Estate Fraud Unit, on felony charges connected to real estate fraud. [read post]
24 Oct 2011, 7:54 am
Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
1 Sep 2011, 12:40 pm by Susan I. Nelson
Hernandez's immigration attorney Carlos Spector says the decision may signal a shift in the federal government's thinking on how to handle such cases. [read post]
15 Jun 2021, 12:35 pm by Broussard & David
A single car crash in Lafayette parish claimed the young life of Juan Carlos Hernandez of San Antonio, Texas. [read post]
1 Aug 2012, 12:14 pm by Steve Hall
But no one ever found Carlos Hernandez, or at least that’s what the world was led to believe. [read post]
28 May 2014, 2:57 pm by Glo
  According to reports, Carlos Hernandez made a left-hand turn, crashing into Lance Main. [read post]
15 May 2012, 7:52 am by Steve Hall
The report's authors found "numerous missteps, missed clues and missed opportunities that let authorities prosecute Carlos DeLuna for the crime of murder, despite evidence not only that he did not commit the crime but that another individual, Carlos Hernandez, did," the 780-page investigation found. [read post]
29 May 2012, 8:59 am by Steve Hall
Carlos Hernandez was a knife-toting violent felon who told multiple witnesses that he had committed the Lopez crime. [read post]
26 May 2011, 2:21 am by atussey@mortgagefraudblog.com
  The Defendants include:  Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
28 Jun 2009, 7:33 pm
MIAMI, FL (June 26) - Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros aka Alex Hernandez, Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo and Carlos Castaneda were indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home health care services. [read post]
11 Aug 2011, 11:08 am
We would also like to wish a full recovery to Ted Laycock, Brianna DeMillo, Arturo Carrera, Guadulupe Carrera, Adrian Carrera, Destiny Gonzales, and Carlos Hernandez, the seven people who were injured. [read post]
11 Aug 2011, 11:08 am
We would also like to wish a full recovery to Ted Laycock, Brianna DeMillo, Arturo Carrera, Guadulupe Carrera, Adrian Carrera, Destiny Gonzales, and Carlos Hernandez, the seven people who were injured. [read post]
15 May 2012, 11:32 am by Lovechilde
  The Columbia University Human Rights Review has just published its Spring 2012 issue devoted entirely to demonstrating that De Luna was innocent and that it was another Carlos - Carlos Hernandez -- who committed the murder. [read post]
10 Aug 2014, 11:48 pm by Jeff Gamso
 It was, he said, another Carlos, Carlos Hernandez, who murdered Lopez. [read post]