Search for: "Estate of Sanchez"
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21 Jul 2010, 12:42 am
Linda Sanchez (D-CA-39), introduced H.R. 5764, the Responsible Estate Tax Act, in the House of Representatives. [read post]
19 Jul 2010, 7:37 am
Linda Sanchez [D-CA-39] introduced H.R. 5764, “Responsible Estate Tax Act” in the House of Representatives. [read post]
19 Jul 2010, 6:09 am
Linda Sanchez has introduced new legislation to restore the estate tax. [read post]
9 Jun 2009, 10:06 pm
It was alleged that Maria Sanchez submitted home loan financing packages to purchase residential real estate in the names of family members. [read post]
19 Feb 2015, 8:38 am
Minerva Sanchez, 48, Fremont, California, a licensed real estate agent, was sentenced by Senior U.S. [read post]
3 Jun 2009, 2:28 am
Sanchez, a real estate agent, was convicted on fraud and money laundering charges for scheming with her sister to falsify home loan applications and fraudulently generate more than $1 million in proceeds. [read post]
25 Nov 2014, 2:54 pm
According to court documents, Sanchez was a licensed real estate agent who represented the seller of a home in Patterson, California in March 2010. [read post]
6 Oct 2013, 2:16 pm
This fact was supported by a letter from the Realtor with whom they both met to search for a home to buy, as well as financial documents submitted by Caro to be used to qualify for a mortgage to buy real estate in New Jersey. [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]
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]
25 Jun 2009, 2:33 am
The suit alleges that Sanchez and Horizon operated a $6 million real estate investment scheme that primarily targeted the African-American and Hispanic communities. [read post]
20 Mar 2015, 12:00 pm
During the Congressional hearing on Wednesday that examined the estate tax, Democratic Representative Linda Sanchez offered a baffling defense of the tax that sometimes places an unbearable burden on family farms and businesses. [read post]
23 Jan 2014, 4:14 pm
In addition to her commission as the listing agent, Sanchez received 75 percent of the commission paid to her son’s real estate agent. [read post]
1 May 2014, 5:01 pm
According to the indictment and plea agreement, on or about January 14, 2009, Sanchez, a real estate agent with Lighthouse Real Estate, Rogers, Arkansas, submitted false and fraudulent pay stubs to Countrywide Bank. [read post]
22 Feb 2010, 3:42 am
Sanchez. [read post]
20 Aug 2009, 2:43 am
Veronica Sanchez Gallegos, 28, Ventura, California, a licensed real estate agent, pled guilty on August 6, 2009, to one felony count of theft from an elder, five felony counts of grand theft, and admitted a special allegation of taking more than $500,000. [read post]
1 Feb 2008, 6:10 am
Maria Sanchez, 34, Los Angeles, and Beatriz Sanchez, 38, South Los Angeles, were named in a 14-count indictment. [read post]
8 Apr 2011, 8:40 am
If you are an investor that has suffered losses investing with MAM Wealth Management, MAMW Real Estate General Partners, Alex Martinez or Ralph Sanchez, your losses may be recoverable through securities arbitration. [read post]
15 Feb 2011, 6:09 am
Melendez-Sanchez. [read post]
14 Oct 2010, 12:58 pm
Law Lessons from IRINA SANCHEZ V. [read post]
