Search for: "Estate of Cesare"
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29 Sep 2013, 7:46 pm
The obstruction of justice count alleges that Austin and co-defendants Cesar Marin, 30, Schaumburg, Illinois, and Mark Pettis, 57, Chicago, Illinois, both licensed loan originators, prepared and provided false documents in response to federal grand jury subpoenas issued last year. [read post]
6 Aug 2013, 6:53 am
All the while, real estate professionals like Jose Garcia reaped huge profits from the fraudulent loans that they brokered. [read post]
3 Sep 2012, 1:09 pm
Dois casos de grande repercussão relatados pelo ministro e que foram julgados nos últimos anos foram o Inquérito 2424 (Operação Furacão) e, mais recentemente, o pedido de extradição do italiano Cesare Battisti. [read post]
2 Jul 2012, 6:03 pm
Di Cesare passed away, neighbors and friends where surprised to learn that she had updated her will and left her entire estate, consisting of approximately $1.9 million USD in cash and bonds and her Trieste apartment, to the convent, describing the nuns as "my family, to whom I have decided to leave everything. [read post]
12 Jun 2012, 4:03 pm
LIMITACIÓN TEMPORAL A LA PERCEPCIÓN DEL COMPLEMENTO DE ALTO CARGO El complemento de alto cargo, tanto estatal como autonómico, debe limitarse en su percepción a dos años desde el cese en aquél alto cargo. [read post]
9 Jun 2012, 5:13 am
” Cesar v. [read post]
15 May 2012, 9:13 am
También fue a petición de dicha administración que la policía estatal inició su intervención en la conflictiva. [read post]
23 Apr 2012, 2:07 am
Kruppenbacher succeeds banker Cesar E. [read post]
14 Nov 2011, 10:00 am
Cesar Castillo, VBD Transport, Inc., MLP Transport, Inc., No. 04 L 3715. [read post]
15 Sep 2011, 11:04 am
Real Estate, LLC, v. [read post]
29 May 2011, 1:25 am
The director of the Policia de Tránsito, Cesar Quiros, explained the role of the Trafico (traffic police officer) in the … [read post]
24 Jan 2011, 5:00 am
With Friday’s orders list, the Texas Supreme Court issued ten decisions — which as I noted in a tweet, each included an “M.D. [read post]
1 Jul 2010, 11:50 am
(Newton, MA) Cesar Cars Auto Sales Corporation (Melrose, MA) Cfr Operating Corp., Inc. [read post]
16 Jun 2010, 7:06 pm
No. 10-3126 (PS) This complaint charges eight individuals: Viviane Bernardim, a mortgage consultant; Theresa Dattalo, a mortgage loan officer, real estate agent and owner of a title company; Matthew DiBenedetto, a licensed appraiser and broker of record for a Newark real estate agency; Genady Macedo, a real estate agent; Sarah Santos, a mortgage consultant; Ioneides Sousa, a real estate investor; Iodete Pereira, who assisted in transactions; and Jorge Toledo, a… [read post]
12 Apr 2010, 6:54 pm
Brown's judgment shut down the two companies and permanently barred those individuals from working in the loan modification or real estate industries again. [read post]
6 Apr 2010, 1:38 pm
Ele foi produzido na época em que a Suprema Corte debatia a extradição do ativista de extrema esquerda Cesare Battisti. [read post]
30 Mar 2010, 3:32 pm
Por el contrario, si la fundación desarrolla sus actividades principalmente en más de una Comunidad Autónoma o en todo el territorio del Estado, la Ley aplicable será la ley estatal (Ley 50/2002, de 26 de diciembre). [read post]
24 Mar 2010, 2:15 am
., as well as their executives, George Escalante and Cesar Lopez, and legal representative Adrian Pomery have had a judgment filed against them to shut down their companies and lock them out of the real estate industry. [read post]
5 Feb 2010, 5:58 am
" Thanks, Cesar. [read post]
10 Nov 2009, 1:03 am
The two men are believed to be responsible for a real estate investment fraud scheme dating back to as early as 2001. [read post]
