Search for: "Fernando Chavez" Results 1 - 20 of 23
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10 May 2011, 2:08 am by atussey@mortgagefraudblog.com
Fernando Chavez-Guillen, has been sued for an apparent scam being perpetrated against mobile home buyers in Albuquerque, New Mexico, who paid a deposit or made a down payment and then never obtained delivery or received their deposit money back. [read post]
3 Sep 2012, 10:00 am
Tommy Lister, 54, Chatsworth, California, an actor who has appeared in approximately 100 movies, and Arcelia Chavez, 48, Northridge, California, a San Fernando Valley accountant, were charged in federal court with conspiring to commit mortgage fraud in a scheme that led to $3.8 million in losses. [read post]
22 Mar 2010, 2:56 am by staff@mortgagefraudblog.com
Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel "Manolo" Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos, all from Puerto Rico, have been charged with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
19 Dec 2016, 4:36 pm by José Guillermo
El día de hoy,  19 de diciembre de 2016 en la edición digital de El Comercio leemos la columna de opinión del Abogado y “Caballero de la Orden de Malta” (no recuerdo donde lo leí) don Fernando de Trazegnies Granda abordando la actual coyuntura política, empieza el articulista señalando que no es político pero se “despacha” contra el Maestro Héctor Cornejo Chavez líder del Partido… [read post]
8 Nov 2017, 4:30 am by Tom Kosakowski
Fernando Caetano as its first Organizational Ombuds. [read post]
15 Mar 2010, 6:14 pm by jefhenninger
On March 12, 2010, a federal grand jury in the District of Puerto Rico returned an 83-count indictment charging Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel “Manolo” Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
4 Jun 2018, 6:26 am by Silver Law Group
Carruth-Vogler     Abel Chavez   Farmers Financial Solutions, LLC   Thomas Matthew Dunlap   AXA Advisors, LLC   Saima Ashraf Durrani   J.P. [read post]
16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
7 Jul 2009, 12:02 am
"  Second, she discusses what she portrays as an appeasing response to Hugo Chavez's seizure of power. [read post]
14 Dec 2020, 12:40 pm by José Guillermo
  Fernando Casso Alguien le cree lo que habla está señora  · Manuel Martin Lazo Fernando Casso O te refieres a esta señora ... [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose Flores-Torres, aka Jose… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose Flores-Torres, aka Jose… [read post]
22 Nov 2020, 4:02 am by José Guillermo
Milagros Chavez Era de esperarse con la trafila de fujimoristas del TC.Se perdieron la oportunidad de enmendar o almenos reducir el impacto de errores pasados! [read post]
18 Jul 2018, 6:19 am by José Guillermo
El gran maestro del Derecho don Héctor Cornejo Chavez decía que las leyes NO penetran las esencias del amor, agrego tampoco ningún valor. [read post]
19 Oct 2018, 5:13 am by Caitlyn Yates
In one recent and particularly disturbing episode, opposition leader Fernando Alban was detained and reportedly committed suicide while in police custody. [read post]