Search for: "Edward J. Garcia" Results 1 - 20 of 65
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California Man Sentenced for Downpayment Fraud
23 Feb 2012, 12:02 am
Gabriel Viramontes, 49, Elk Grove, California, was sentenced by United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Man Admits Role in Builder Bailout Scheme
3 Feb 2011, 1:35 am by atussey@mortgagefraudblog.com
Shane Burreson, 38, Orland, California, pleaded guilty before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Real Estate Developer Goes to Jail for Inflating Home Prices
14 May 2012, 7:12 am
Baker, 66, Chico, California, was sentenced by United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Man Gets 57 Months in Prison for Homebuilder Kickback Scheme
3 Apr 2012, 1:20 am
Niche Savon Fortune, 39, Chico, California, was sentenced by United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Real Estate Executive Pleads Guilty to Bid Rigging at Auctions of Foreclosed Properties
23 Apr 2010, 2:46 am by staff@mortgagefraudblog.com
Ghio, 43, Stockton, California, has pleaded guilty before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Developer Pleads Guilty in Mortgage Fraud Scheme
1 Jun 2010, 7:26 am by staff@mortgagefraudblog.com
Symmes pleaded guilty before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Man Pleads Guilty in Large Mortgage Fraud Scam
2 Mar 2011, 1:56 am by atussey@mortgagefraudblog.com
Chiavola, 32, Chico, California, pleaded guilty before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Final Update: Two Vehicle Fatality Crash US93 at milepost 71
11 Jul 2015, 2:34 pm by Idaho State Police
Dallas J. [read post]
Idaho State Police News and Information Blog - http://idahostatepolice.blogspot.com/
Couple Admit Mortgage Fraud Charges
6 May 2011, 6:30 am by atussey@mortgagefraudblog.com
Garcia. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Sacramento Area Fraudster Enters Guilty Plea
22 Dec 2008, 9:11 am
Derek Davis, aka Terry McCullough, 62, Sacramento, California, entered a guilty plea before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Jury Convicts Man for Mortgage Fraud Scheme
5 Apr 2011, 2:58 am by atussey@mortgagefraudblog.com
The guilty verdict was returned by a federal court jury in Sacramento after a seven-day trial before United States District Judge Edward J. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Glenns Ferry Man Sentenced for Distributing Meth
29 Aug 2013, 10:27 am by Idaho State Police
District Judge Edward J. [read post]
Idaho State Police News and Information Blog - http://idahostatepolice.blogspot.com/
3RD DCA UPDATE
21 Aug 2013, 11:30 pm by Rumpole
Greco Edward G. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Major Tribal Economic Development Conference At Tulalip, 1-2 June 2009
31 May 2009, 6:15 pm
Allan, Chairman, Coeur d'Alene Tribe Cedric BlackEagle, Chairman, Crow Nation Bob Garcia, Chairman, Confederated Tribes of Coos, Lower Umpqua & Siuslaw Indians Ralph Sampson Jr., Chairman, Yakama Indian Nation Edward K. [read post]
Native American Legal Update - http://www.nativelegalupdate.com/
January/February 2019 KSC Docket
15 Dec 2018, 12:34 pm by Randall Hodgkinson
Alejandro Garcia-Garcia, No. 116,648 (Montgomery)Direct appeal; Attempted capital murderClayton J. [read post]
Kansas Defenders - http://kansasdefenders.blogspot.com/
Oak Fire survivor faces new challenge after leg amputation
9 Apr 2024, 11:18 pm by Yosi Yahoudai
For news updates, follow Nic Garcia on Facebook, Twitter and Instagram. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Former Reagan Budget Head Stockman Charged With Fraud
27 May 2007, 4:36 pm
Attorney Michael J. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Atlanta Embezzlement Attorneys Getting Busier
2 Jun 2010, 12:35 pm by Law Office of Marcia G. Shein, P.C.
District Judge Edward J. [read post]
Atlanta Criminal Defense Attorney Blog - http://www.atlantafederalcriminaldefenseattorney.com/
Best Lawyers in America® Names 29 Lawyers from the Law Firm of Searcy Denney Scarola Barnhart and Shipley in their Prestigious Annual Award Recognitions
28 Aug 2023, 1:14 pm by Searcy Law
Best Lawyers in America award recipients include attorneys Chris Searcy, Jack Scarola, Greg Barnhart, Ted Babbitt, Sia Baker-Barnes, Hardee Bass, Brian Denney, Brenda Fulmer, Mariano Garcia, James Gustafson, Jack Hill, Joe Johnson, Cameron Kennedy, Andrea Lewis, Edward Ricci, Matt Schwencke, Carter Scott, Chris Speed, Karen Terry, Donald J. [read post]
Searcy Law Blog - http://www.searcylaw.com/what-you-should-know/practice-area-blog/
Best Lawyers in America® Names 29 Lawyers from the Law Firm of Searcy Denney Scarola Barnhart and Shipley in their Prestigious Annual Award Recognitions
28 Aug 2023, 1:14 pm by Searcy Law
Best Lawyers in America award recipients include attorneys Chris Searcy, Jack Scarola, Greg Barnhart, Ted Babbitt, Sia Baker-Barnes, Hardee Bass, Brian Denney, Brenda Fulmer, Mariano Garcia, James Gustafson, Jack Hill, Joe Johnson, Cameron Kennedy, Andrea Lewis, Edward Ricci, Matt Schwencke, Carter Scott, Chris Speed, Karen Terry, Donald J. [read post]
Searcy Denney Scarola Barnhart & Shipley PA Blog - http://www.searcylaw.com/blog/