Search for: "DAVID CEVALLOS"
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14 Feb 2017, 11:48 am
David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. [read post]
14 Feb 2017, 11:48 am
David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. [read post]
3 Nov 2010, 11:00 pm
Marín Foucher acusa a David Fernández de Cevallos, su hermano Rodrigo, su primo, Miguel Fernández de Cevallos y los agentes federales David “N” alias “El Chocho” e Israel “N”, de ataque armado, lesiones, allanamiento de morada y daño en propiedad ajena. [read post]
30 Jan 2018, 8:30 am
The case was Cevallos v. [read post]
