Search for: "Eliseo Perez"
Results 1 - 6
of 6
Sorted by Relevance
|
Sort by Date
18 Jul 2012, 7:18 am
Nine people have been charged in a 26-count indictment: Eliseo Jara Jr.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy. [read post]
17 Mar 2015, 8:28 am
Antonio Perez-Marcial was sentenced on May 12, 2014 to 46 months in prison. [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
2 Dec 2013, 3:00 pm
Previous visitors have included Vice President Joe Biden, Secretary of Agriculture Tom Vilsack, Secretary of Labor Tom Perez, the Rev. [read post]
21 May 2015, 7:56 am
Co-defendant Antonio Perez-Marcial was sentenced on May 12, 2014, to three years and 10 months in prison for his role in the conspiracy. [read post]
22 May 2008, 2:22 pm
Bill Bradbury (OR)Eliseo Roques-Arroyo (PR)Hon. [read post]