Search for: "Fernando Hernandez" Results 1 - 20 of 33
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30 Sep 2013, 12:28 pm by Adam Weinstein
Diego Fernando Hernandez (Hernandez) was recently barred from the financial industry by the Financial Industry Regulatory Authority (FINRA) concerning allegations that he failed to disclose outside business activities, a practice known in the industry as “selling away” and misused customer funds. [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]
29 Oct 2009, 2:05 am
Jose Fernando "Fern" Hernandez, a real estate broker, his wife, Odessa S. [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]
17 Oct 2010, 6:27 am
The men - Fernando Gonzalez, Gerardo Hernandez, Ramon Labanino, Antonio Guerrero and Rene Gonzalez - were convicted of acting as Cuban intelligence agents. [read post]
19 Jun 2016, 5:20 am by Joel R. Brandes
     In Alcala v Hernandez, 2016 WL 3343251 (4th Cir.,2016) in June 2013, Appellee Claudia Garcia Hernandez (Mother) removed her two minor children from their home in Mexico and arrived in South Carolina in August 2013. [read post]
16 Aug 2013, 8:22 pm
Salazar had one passenger in his truck, twenty-nine-year-old Rafael Moreno, a San Fernando, California resident. [read post]
30 Oct 2017, 2:40 pm by CJLF Staff
  Nate Gartrell of the East Bay Times reports that Fernando Belmontes, 56, was sentenced to death for the 1981 murder of a nineteen-year-old girl during a burglary. [read post]
6 Aug 2013, 6:53 am by Allison Tussey
Jose “Joe” Bautista Garcia, 46, Camarillo, California, a real estate broker, Lucy Ann Garcia, Jose Garcia’s wife, 46, Camarillo, Jose Fernando Murguia, 47, Oxnard, a loan officer, Sesilia Garcia, one of Jose Garcia’s sisters, 30, Oxnard, California, a loan officer, Lili Ayala Hernandez, 41, Oxnard, a loan officer, Lidubina “Lido” Mendoza Perez, 41, Moreno Valley, California, a loan officer, Gregg Scott Quinn, 40, Camarillo, a loan officer, and… [read post]
16 Aug 2017, 12:03 pm
BEAUMONT NEW CHINA STAR LLC, ATTY HATFIELD, RICHARD W, NO COUNSEL FERNANDO VALENCIA, ATTY QUIRK, THOMAS E vs. [read post]
5 Apr 2016, 3:01 am
Contents include: Sabino Cassese with Elisa D’Alterio, Introduction: The Development of Global Administrative Law Lorenzo Casini, The Expansion of the Material Scope of Global Law Stefano Battini, The Proliferation of Global Regulatory Regimes Santiago Villalpando, Managing International Civil Servants Elisabetta Morlino, International Public Procurement Christoph Möllers, Constitutional Foundations of Global Administration Mario Savino, Linkages Between Global Regimes and… [read post]
21 Nov 2013, 4:47 pm by Ed. Microjuris.com Puerto Rico
Nery Adames Soto, y de los ex Secretarios de ese departamento, licenciados Fernando Torres Ramírez y Javier Echevarría, entre otros distinguidos invitados e invitadas.Archivado en: EVENTOS [read post]
21 Aug 2018, 5:17 am by Silver Law Group
According to FINRA Disciplinary actions for July 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Fernando Enrique Acosta   Paul Anthony Bustamante   Empire Asset Management Company   Bishop, Rosen & Co, Inc  Janna L. [read post]
25 Feb 2019, 6:14 am
Hernandez, Effectiveness Andrea Bianchi, Epistemic Communities Jan Klabbers, Ethics Mohammad Shahabuddin, Ethnicity Luca Bonadiman, Faith Harlan Grant Cohen, Fragmentation Robert Knox, Hegemony Ukri Soirila, Humanity John Haskell, Identity Walter Rech, Ideology Gerry Simpson, Imagination Akbar Rasulov, Imperialism Cameron A. [read post]
25 Oct 2014, 11:12 pm
Héctor Valverde Santana, Proteção internacional do consumidor: necessidade de harmonização da legislação Cleise Martins Costa, A construção de padrões internacionais por agentes privados e a modificação de legislação nacional: alteração do padrão de contabilidade para empresários no Brasil Carina Costa de Oliveira, The Debate over Companies’ Liability for… [read post]
18 Apr 2018, 10:45 am by Jeffrey A. Newman
  The former dispatch supervisor at Mauran, Christian Hernandez, 37, who was previously charged in the case, has also pleaded guilty and awaits sentencing. [read post]
20 Aug 2007, 3:49 pm
Here's the background on the case:The "Cuban Five" have been lionized as heroes in Cuba, while exile groups say they were justly punished.Castro's government sent Gerardo Hernandez, Ramon Labanino, Rene Gonzalez, Antonio Guerrero and Fernando Gonzalez to South Florida to gather information about anti-communist exile groups and send it back to the island using encrypted software, high-frequency radio transmissions and coded electronic phone messages.The five were… [read post]
8 Dec 2011, 8:20 am by LawDiva
A week later at the next San Fernando council meeting, 150 angry residents called for the mayor’s resignation. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]